Mastercard Transaction Services (Europe)

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    "kbo": "0549.987.921",
    "name_full": "MASTERCARD TRANSACTION SERVICES (EUROPE)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kathleen Verlinden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-02",
      "evidence_quote": "de prendre acte du changement intervenu dans la personne du repr\u00E9sentant permanent de PwC R\u00E9viseurs d\u0027Entreprises SRL, qui sera repr\u00E9sent\u00E9e par Kathleen Verlinden \u00E0 partir du 2 novembre 2022 pour l\u0027exercice du mandat de commissaire, en remplacement de Gregory Joos;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "MASTERCARD TRANSACTION SERVICES (EUROPE)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 399771.15,
      "currency": "EUR",
      "after_eur": 3132589.15,
      "delta_eur": 399771.15,
      "before_eur": 2732818.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-22",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trois cent nonante-neuf mille sept cent septante et un euros quinze cent (399.771,15 \u20AC) pour le porter de deux millions sept cent trente-deux mille huit cent dix-huit euros (2.732.818,00 \u20AC) \u00E0 trois millions cent trente-deux mille cinq cent quatre-vingt-neuf euros quinze cent (3.132.589,15 \u20AC), avec cr\u00E9ation de vingt-cinq mille cinq cents (25.500) nouvelles actions, participant aux b\u00E9n\u00E9fices pour l\u2019exercice en cours, par apport en num\u00E9raire, int\u00E9gralement souscrit et lib\u00E9r\u00E9, par les actionnaires actuels, pour un montant total de quinze millions un euros (15.000.001,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "MASTERCARD TRANSACTION SERVICES (EUROPE)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia Decuypere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "de nommer, \u00E0 partir de et sous r\u00E9serve de l\u0027approbation de la Banque national de Belgique, pour une p\u00E9riode de 6 ans, Madame Patricia Decuypere, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luis Alvarez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "de nommer, \u00E0 partir de et sous r\u00E9serve de l\u0027approbation de la Banque national de Belgique, pour une p\u00E9riode de 6 ans, Monsieur Luis Alvarez, en qualit\u00E9 d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Oakes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "Madame Elizabeth Oakes va d\u00E9missionner de son poste d\u0027administrateur ... La date des trois nominations et de la d\u00E9mission est le 20 d\u00E9cembre 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andre Sousa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "de nommer Monsieur Andre Sousa, \u00E0 partir de, et sous r\u00E9serve de l\u0027approbation de la Banque national de Belgique, pour une p\u00E9riode ind\u00E9termin\u00E9e, eri qualit\u00E9 de membre du management committee de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "MASTERCARD TRANSACTION SERVICES (EUROPE)",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2022-06-29",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 Ma\u00EEtre Peter PAREZ et Ma\u00EEtre Arnaud de THIER, avocats, \u00E0 1170 Bruxelles, Chauss\u00E9e de la Hulpe 187, chacun pouvant agir seul et avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e (y compris, sans limitation, l\u0027inscription des enregistrements n\u00E9cessaires dans le registre des actions de la soci\u00E9t\u00E9)",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Peter PAREZ et Ma\u00EEtre Arnaud de THIER",
      "scope_categories": [
        "administrative_filing",
        "share_register_registration"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 Ma\u00EEtre Nathalie CHARPENTIER MAVRINAC, avocate, \u00E0 75008 Paris, rue Monceau 47, agissant avec facult\u00E9 de substitution, aux fins d\u0027effectuer les d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e concernant la branche fran\u00E7aise de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Nathalie CHARPENTIER MAVRINAC",
      "scope_categories": [
        "administrative_filing",
        "french_branch_matters"
      ],
      "with_substitution": true
    },
    {
      "quote": "au notaire soussign\u00E9 pour l\u2019\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts et la publication des d\u00E9missions et nominations susmentionn\u00E9es aux Annexes du Moniteur belge",
      "holder_kbo": "0890.388.338",
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "statute_drafting",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Sulca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "d\u0027acter et pour autant que de besoin, d\u0027accepter la d\u00E9mission de M. John Sulca en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet d\u00E8s que la Banque Nationale de Belgique aura approuv\u00E9 la nomination de son rempla\u00E7ant; ... La Banque Nationale de Belgique ayant approuv\u00E9 cette nomination le 19 octobre 2"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth (Liz) Oakes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-19",
      "evidence_quote": "de renoncer \u00E0 la pr\u00E9sentation de plusieurs candidats et de nommer Mme. Elizabeth (Liz) Oakes, qui accepte, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 partir du jour de l\u0027approbation par la Banque Nationale de Belgique jusqu\u0027au (et y compris) 2 avril 2026; ... La Banque Nationale de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James HUME",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Au mois de septembre 2021, Messieurs James HUME et John CONOLEY ont pr\u00E9sent\u00E9 leur d\u00E9mission en tant qu\u0027administrateurs de HomeSend SCRL. Cette d\u00E9mission est effective \u00E0 compter du 23 septembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John CONOLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-23",
      "evidence_quote": "Au mois de septembre 2021, Messieurs James HUME et John CONOLEY ont pr\u00E9sent\u00E9 leur d\u00E9mission en tant qu\u0027administrateurs de HomeSend SCRL. Cette d\u00E9mission est effective \u00E0 compter du 23 septembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par M. Gregory Joos, agissant comme commissaire-r\u00E9viseur de la soci\u00E9t\u00E9, pour une dur\u00E9e de 3 ann\u00E9es prenant fin \u00E0 l\u0027issue de l\u0027assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats de tous les administrateurs de la soci\u00E9t\u00E9 pour une nouvelle dur\u00E9e de 6 ans (jusqu\u0027au 2 avril 2026):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Conoley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats de tous les administrateurs de la soci\u00E9t\u00E9 pour une nouvelle dur\u00E9e de 6 ans (jusqu\u0027au 2 avril 2026):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Hume",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats de tous les administrateurs de la soci\u00E9t\u00E9 pour une nouvelle dur\u00E9e de 6 ans (jusqu\u0027au 2 avril 2026):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Sulca",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats de tous les administrateurs de la soci\u00E9t\u00E9 pour une nouvelle dur\u00E9e de 6 ans (jusqu\u0027au 2 avril 2026):"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Friedman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats de tous les administrateurs de la soci\u00E9t\u00E9 pour une nouvelle dur\u00E9e de 6 ans (jusqu\u0027au 2 avril 2026):"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sachin Mehra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "d\u0027acter et pour autant que de besoin, d\u0027accepter la d\u00E9mission de M. Sachin Mehra en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Friedman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "de nommer M. Marc Friedman, qui accepte, en tant qu\u0027administrateur (non-ex\u00E9cutif) de la soci\u00E9t\u00E9 \u00E0 titre non r\u00E9mun\u00E9r\u00E9, et ce, \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions et jusqu\u0027au 2 avril 2020 (compris)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Rajlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "de prendre note van en, voor zover nodig en/of van toepassing, de dimissie van M. Juan Rajlin in zijn hoedanigheid van schatbewaarder van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Griffith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "de prendre note van en, voor zover nodig en/of van toepassing, de dimissie van M. Roger Griffith in zijn hoedanigheid van assistent-schatbewaarder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alfred Kibee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "de benoemen, voor onbepaalde duur met ingang van heden, M. Alfred Kibee in zijn hoedanigheid van schatbewaarder van de vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Issidor Illiev",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-28",
      "evidence_quote": "de benoemen, voor onbepaalde duur met ingang van heden, M. Issidor Illiev in zijn hoedanigheid van assistent-schatbewaarder van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Salmon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-21",
      "evidence_quote": "La soci\u00E9t\u00E9 prend note de la d\u00E9mission, avec prise d\u0027effet au 21 d\u00E9cembre 2017, de M. Frederic Salmon en sa qualit\u00E9 d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bella Stavchansky",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "de prendre note de et, voor zover nodig en/of van toepassing, de d\u00E9mission, met ingang van 11 december 2017, van Madame Bella Stavchansky ... in haar hoedanigheid van bestuurder van de vennootschap;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maximiliano Mamondez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "de prendre note de et, voor zover nodig en/of van toepassing, de d\u00E9mission, met ingang van 11 december 2017, van ... Monsieur Maximiliano Mamondez, in zijn hoedanigheid van bestuurder van de vennootschap;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Sulca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "de nommeren ... Monsieur John Sulca ... in hoedanigheid van bestuurder van de vennootschap, met ingang van 11 december 2017 tot en met 2 april 2020 (inclusief);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sachin Mehra",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-11",
      "evidence_quote": "de nommeren ... Monsieur Sachin Mehra ... in hoedanigheid van bestuurder van de vennootschap, met ingang van 11 december 2017 tot en met 2 april 2020 (inclusief);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de PricewaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, repr\u00E9sent\u00E9e par M. Gregory Joos, en qualit\u00E9 de commissaire-r\u00E9viseur de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ann\u00E9es prenant fin \u00E0 l\u0027issue de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Chion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "de prendre note van en, voor zover nodig en/of van toepassing, de demission, met ingang van 12 juli 2016, van Monsieur Max Chion in zijn hoedanigheid van bestuurder en voorzitter van de raad van bestuur van de vennootschap:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Dewaerheijd",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-12",
      "evidence_quote": "de benoeming van Monsieur Henri Dewaerheijd, gevestigd te 18 Carthage Lane, NY 10583 Scarsdale, Verenigde Staten, en corr\u00E9latief, als bestuurder en voorzitter van de raad van bestuur van de vennootschap, met ingang van 12 juli 2016 tot en met 2 april 2020 (begrepen)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephen Blundell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "de prendre note van en, voor zover nodig en/of van toepassing, de de met ingang van 28 april 2016 ingaande ontslag van de heer Stephen Blundell als bestuurder van de vennootschap te aanvaarden;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Hume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "de heer James Hume, wonende te 56b Pottergate, Norwich, Norfolk, NR21DY, Verenigd Koninkrijk, te benoemen als bestuurder van de vennootschap, met ingang van 28 april 2016 tot en met 2 april 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Conoley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e renonce \u00E0 ce que soient pr\u00E9sent\u00E9s plusieurs candidats et nomme en tant que nouvel administrateur \u00E0 partir du 30 juin 2015 et jusqu\u0027au 2 avril 2020 (compris), \u00E0 titre non r\u00E9mun\u00E9r\u00E9: Monsieur CONOLEY John, domicili\u00E9 \u00E0 Dromkeen, Old Compton Lane, Farnham, Surrey, GU9 8EH (Royaume Uni)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter D\u0027Hondt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-30",
      "evidence_quote": "le remplacement de M. Peter D\u0027Hondt, repr\u00E9sentant permanent du commissaire, PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, par M. Gregory Joos, propos\u00E9 par PriceWaterhouseCoopers, \u00E0 partir cette assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gregory Joos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-30",
      "evidence_quote": "le remplacement de M. Peter D\u0027Hondt, repr\u00E9sentant permanent du commissaire, PriceWaterhouseCoopers - R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwe Garden, Woluwedal 18, par M. Gregory Joos, propos\u00E9 par PriceWaterhouseCoopers, \u00E0 partir cette assembl\u00E9e g\u00E9n\u00E9rale ord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0549.987.921",
    "name_full": "HOMESEND",
    "legal_form": "SCRL"
  }
}