MD VERRE

{
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      }
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      "kind": "director_out",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
        "name": "Emmanuel Ladent",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD Verre"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jean-Marc Arrambourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Jean-Marc Arrambourg de ses fonctions d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et le remercie pour les services rendus durant son mandat.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Emmanuel Ladent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer, en remplacement de Monsieur Jean-Marc Arrambourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Emmanuel Ladent, de nationalit\u00E9 fran\u00E7aise et \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 sis rue des Ayettes 2, 7011 Mons, Belgique. Cette nomination prend effet \u00E0 c"
    },
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        "rrn": null,
        "name": "Jean-Marc Arrambourg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Les Administrateurs prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Jean-Marc Arrambourg en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
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      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Les Administrateurs DECIDENT de nommer M. Emmanuel Ladent, de nationalit\u00E9 Fran\u00E7aise, domicili\u00E9 rue Bonnabaud 7, 63000 Clermont-Ferrand (France), en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
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        "name": "Jean-Marc Arrambourg",
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire Unique prend note de et accepte, pour autant que de besoin, la d\u00E9mission de Monsieur Jean-Marc Arrambourg de ses fonctions d\u0027administrateur (d\u00E9l\u00E9gu\u00E9) de la Soci\u00E9t\u00E9, avec effet \u00E0 ce jour, et le remercie pour les services rendus durant son mandat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-19",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer, en remplacement de Monsieur Jean-Marc Arrambourg, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Emmanuel Ladent, de nationalit\u00E9 fran\u00E7aise et \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 sis rue des Ayettes 2, 7011 Mons, Belgique.",
      "decharge_status": null,
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        "value": "2032"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Jean-Marc Arrambourg",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Jean-Marc Arrambourg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
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      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-19",
      "evidence_quote": "Les Administrateurs prennent note de et acceptent, pour autant que de besoin, la d\u00E9mission de M. Jean-Marc Arrambourg en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Emmanuel Ladent",
        "address": "rue Bonnabaud 7, 63000 Clermont-Ferrand",
        "birth_date": null,
        "profession": null,
        "birth_place": "Clermont-Ferrand, France"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-19",
      "evidence_quote": "Les Administrateurs DECIDENT de nommer M. Emmanuel Ladent, de nationalit\u00E9 Fran\u00E7aise, domicili\u00E9 rue Bonnabaud 7, 63000 Clermont-Ferrand (France), en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-22",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD Verre",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Emmanuel Ladent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-01-20",
    "filing_date": "2025-01-16",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-11-29",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "premier jeudi du mois de d\u00E9cembre \u00E0 10h30",
    "old_schedule": "dernier jeudi du mois de mai \u00E0 11h30",
    "effective_from_year": 2025,
    "rule_changes_summary": "La date de tenue de l\u0027AG annuelle est modifi\u00E9e : pour les exercices cl\u00F4tur\u00E9s le 31 d\u00E9cembre, l\u0027AG se tient le dernier jeudi de mai ; pour les exercices cl\u00F4tur\u00E9s le 30 juin, elle se tient le premier jeudi de d\u00E9cembre."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": 0.0,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2024-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker McKenzie",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "06-30",
    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": 0.0,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": 0.0,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
    "organ": "raad_van_bestuur",
    "person_name": "Marie Vandenbrande"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Baker McKenzie",
    "grantor_name": "MD VERRE",
    "scope_summary": "Pouvoirs donn\u00E9s \u00E0 l\u0027organe de gestion, au notaire et \u00E0 l\u0027organe d\u0027administration pour ex\u00E9cuter les r\u00E9solutions, r\u00E9diger les statuts coordonn\u00E9s, et accomplir les formalit\u00E9s aupr\u00E8s de la Banque Carrefour et de l\u0027administration fiscale.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "special_assets"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "DECOUVREUR Bruno",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DECOUVREUR Bruno",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e se r\u00E9unit ce jour et acte, \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur DECOUVREUR Bruno, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "BMS \u0026 C\u00B0",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-06-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BMS \u0026 C\u00B0\u0022 ayant l\u0027adresse de son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e de Waterloo 757, avec num\u00E9ro d\u0027entreprise 0888.971.841, repr\u00E9sent\u00E9e par monsieur Paul Moreau, en tant que commissaire de la soci\u00E9t\u00E9 pour les exercices sociaux se cl\u00F4turant le 31 d\u00E9cembre 2024, le 31 d\u00E9cembre 2025 et le 31 d\u00E9cembre 2026.",
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul Moreau"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE et monsieur Hymad GHAZAL, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "holder_kbo": null,
      "holder_name": "Marie VANDENBRANDE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de conf\u00E9rer tous pouvoirs, avec facult\u00E9 de substitution, \u00E0 madame Marie VANDENBRANDE et monsieur Hymad GHAZAL, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "holder_kbo": null,
      "holder_name": "Hymad GHAZAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gand",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-11",
    "filing_date": "2024-07-09",
    "act_kind_objet": "DIVERS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-06-21",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
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      "coordination",
      "full_restatement",
      "targeted_amendment",
      "legal_form_change",
      "wvv_adaptation",
      "object_change",
      "duration_change",
      "share_split",
      "share_consolidation",
      "share_class_creation",
      "language_switch",
      "warrant_exercise_capital_update",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0888.971.841",
    "firm_name": "BMS \u0026 C\u00B0",
    "ibr_number": null,
    "individual_name": "Paul Moreau"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full_after": "MD VERRE",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "MD VERRE",
    "current_zetel_raw": "Rue des Ayettes 2, 7011 Mons",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": "0888.971.841",
      "holder_name": "BMS \u0026 C\u00B0",
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      "amount": 2141220.16,
      "currency": "EUR",
      "after_eur": 24636220.16,
      "delta_eur": 2141220.16,
      "before_eur": 22495000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-11-28",
      "evidence_quote": "Augmentation du capital ... pour porter le capital de vingt-deux millions quatre-cent nonante-cinq mille euros (22.495.000,00 \u20AC) \u00E0 vingt-quatre millions six cent trente-six mille deux cent vingt euros seize cents (24.636.220,16 \u20AC). ... l\u0027augmentation du capital sera r\u00E9alis\u00E9e par apport en esp\u00E8ces ... montant total de deux millions cent quarante-et-un mille deux cent vingt euros seize cents (2.141.220,16 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 24636220.16,
      "delta_eur": 2141220.16,
      "before_eur": 22495000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "DE ANDRADE GUERRA, PAULO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOMEZ-MERINO, RAUL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SCHMITT ZABILBE, JORGE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ARRAMBOURG JEAN-MARC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "QUENTIN DE GROMARD LOIC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RABETTE JO\u00CBL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD Verre"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE ANDRADE GUERRA, PAULO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat: - Monsieur DE ANDRADE GUERRA, PAULO, [...];",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOMEZ-MERINO, RAUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat: - Monsieur GOMEZ-MERINO, RAUL, [...];",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHMITT ZABILBE, JORGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission personnes suivantes en leur qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat: - Monsieur SCHMITT ZABILBE, JORGE, [...]",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARRAMBOURG JEAN-MARC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire nomme en qualit\u00E9 d\u0027administrateur les personnes suivantes, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2025: - Monsieur ARRAMBOURG JEAN-MARC, [...]: "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "QUENTIN DE GROMARD LOIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire nomme en qualit\u00E9 d\u0027administrateur les personnes suivantes, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2025: - Monsieur QUENTIN DE GROMARD LOIC, [...];"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RABETTE JO\u00CBL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire nomme en qualit\u00E9 d\u0027administrateur les personnes suivantes, avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2025: - Monsieur RABETTE JO\u00CBL, [...]."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, en tant que commissaire de la Soci\u00E9t\u00E9, Mazars R\u00E9viseurs d\u0027entreprise, une soci\u00E9t\u00E9 civile sous forme commerciale, dont le si\u00E8ge social est \u00E9tabli \u00E0 l\u0027avenue Marcel Thiry 77/4, 1200 Woluwe-Saint-Lambert, inscrite aupr\u00E8s de la BCE (Bruxelles) sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0468.377.861",
    "name_full": "MD VERRE",
    "legal_form": "SA"
  }
}