PIRSON INTERNATIONAL

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - AUDIT \u0026 ASSURANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SRL \u00AB LIBRA - AUDIT \u0026 ASSURANCE \u003E \u00E0 4430 Ans, Rue des Anglais 6 boite A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge, pour une dur\u00E9e de 6 ans, le mandat de Monsieur Claude-Maximilien PIRSON domicili\u00E9 \u00E0 CH-6315 OBERAGERI (Suisse), Gulmstrasse 57. Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027ann\u00E9e 202"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge, pour une dur\u00E9e de 6 ans, le mandat de Monsieur Claude PIRSON domicili\u00E9 \u00E0 CH-6315 OBERAGERI - ALOSEN (Suisse), Im Grod 14. Son mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027ann\u00E9e 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge, pour une dur\u00E9e de 6 ans, le mandat de Monsieur Ga\u00EBl HANON domicili\u00E9 \u00E0 4130 ESNEUX, Chemin d\u0027Amostrennes 36. Son mandat d\u0027administrateur sera exerc\u00E9 \u00E0 titre gratuit et prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale statuant sur les comptes de l\u0027ann\u00E9e 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GR\u00C5CE-HOLLOGNE",
        "region": null,
        "street": "rue de l\u0027Avenir",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "63"
      },
      "old_address": {
        "city": "SERAING",
        "region": null,
        "street": "RUE FANNY",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "1.A l\u0027unanimit\u00E9, le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 pour \u00EAtre \u00E9tabli rue de l\u0027Avenir 63 \u00E0 4460 GR\u00C5CE-HOLLOGNE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "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": "2023-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hanine ESSAHELI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL \u00AB HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u003E \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1\u00E8re avenue n\u00B0 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL\u0022 HAULT \u0026 Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises \u0022 \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, 1ere avenue 115."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge le mandat d\u0027Administrateur de Monsieur Ga\u00EBl HANON, domicili\u00E9 Clos des Sources 6 \u00E0 4130 ESNEUX."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge le mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de Monsieur Claude-Maximilien PIRSON, domicili\u00E9 \u00E0 CH-8840 EINSIEDELN (Suisse), Hintere Luegeten 4b."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prolonge le mandat d\u0027Administrateur de Monsieur Claude PIRSON, domicili\u00E9 \u00E0 CH-6315 OBERAGERI (Suisse), Gulmstrasse 57."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 effet imm\u00E9diat la d\u00E9mission de \u00A1Monsieur Laurent PIRSON en sa qualit\u00E9 d\u0027Administrateur et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl HANON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "En remplacement de Monsieur Laurent PIRSON, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Monsieur Ga\u00EBl HANON, domicili\u00E9 Clos des Sources 6 \u00E0 4130 ESNEUX, en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Claude-Maximilien PIRSON, domicili\u00E9 \u00E0 CH-8840 EINSIEDELN (Suisse), Hintere Luegeten 4b."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Hault",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SPRL Hault et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe comme commissaire la SC SPRL Hault et Associ\u00E9s, R\u00E9viseurs d\u0027Entreprises, \u00E0 4040 Herstal, Parc Industriel des Hauts-Sarts, Premi\u00E8re Avenue 115. Ce mandat aura une dur\u00E9e de 3 ans prenant fin directement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019 approuvant les comptes arr\u00EAt\u00E9s au 3"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOS Isabelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEPA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte \u00E0 effet imm\u00E9diat la d\u00E9mission de la SOGEPA en sa qualit\u00E9 d\u0027administrateur, repr\u00E9sent\u00E9e par Madame DEVOS Isabelle, et lui donne d\u00E9charge de sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent PIRSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-22",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale appelle \u00E0 la fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 Monsieur Laurent PIRSON, domicili\u00E9 Avenue du Luxembourg 48 \u00E0 4020 Li\u00E8ge, Le mandat est effectif \u00E0 dater du 22 d\u00E9cembre 2015 et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe HAULT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Hault et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de commissaire de la SPRL Hault et Associ\u00E9s ... La SPRL Hault et Associ\u00E9s d\u00E9signe comme repr\u00E9sentant permanent pour cette mission Moniseur Philippe HAULT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DEVOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446118440",
        "name": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La Soci\u00E9t\u00E9 Wallonne de Gestion et de Participations, en abr\u00E9g\u00E9 \u0022SOGEPA\u0022 d\u00E9signe Madame Isabelle DEVOS, demeurant \u00E0 1380 LASNES, Ruelle des B\u00E9guines 5 en remplacement de Madame Florence VANDERTHOMMEN, demeurant \u00E0 3700 Tongres, Driekruisendstraat 1 bus 9, aux fins de la repr\u00E9senter de mani\u00E8re permanen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence VANDERTHOMMEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs de la SA SOGEPA, repr\u00E9sent\u00E9e par Madame Florence VANDERTHOMMEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats d\u0027Administrateurs de la SA SOGEPA, repr\u00E9sent\u00E9e par Madame Florence VANDERTHOMMEN, de Monsieur Claude PIRSON."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emile PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Emile PIRSON n\u0027est pas renouvel\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude-Maximilien PIRSON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "il sera remplac\u00E9 par Monsieur Claude-Maximilien PIRSON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL HAULT, NICOLET \u0026 Cie, r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme commissaire la SPRL \u003C HAULT, NICOLET \u0026 Cie, r\u00E9viseurs d\u0027entreprises \u003E \u00E0 4040 HERSTAL, boulevard Albert 1\u00B0 n\u00B0 52."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois LETO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027appeler \u00E0 la fonction d\u0027Administrateur Monsieur Francois LETO, demeurant \u00E0 1341 Ceroux-Mousty, rue des Coquer\u00E9es 31."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.118.440",
    "name_full": "PIRSON INTERNATIONAL",
    "legal_form": "SA"
  }
}