POINT DE MIRE

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maxime Louis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, sera repr\u00E9sent\u00E9e conform\u00E9ment \u00E0 l\u0027article 3:60 CSA \u00E0 partir du 1er juillet 2025 par Maxime Louis SRL, \u00E0 son tour repr\u00E9sent\u00E9e par Maxime Louis, r\u00E9viseur d\u0027entreprises, dans l\u0027exercice de son manda"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres pr\u00E9sents ou repr\u00E9sent\u00E9s actent la d\u00E9mission de Jacques DEVILLERS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ils acceptent \u00E9galement la d\u00E9mission, en son nom propre, de Jacques GENNEN pour l\u0027admettre en tant que repr\u00E9sentant permanent de l\u0027ASBL Aide \u0026 Soutien en pr\u00E9cisant que cette demi\u00E8re admission emporte \u00E9galement la nomination \u00E0 un poste d\u0027administrateur pour l\u0027ASBL \u00E0 travers ce m\u00EAme repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ASBL Aide et Soutien",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ils acceptent \u00E9galement la d\u00E9mission, en son nom propre, de Jacques GENNEN pour l\u0027admettre en tant que repr\u00E9sentant permanent de l\u0027ASBL Aide \u0026 Soutien en pr\u00E9cisant que cette demi\u00E8re admission emporte \u00E9galement la nomination \u00E0 un poste d\u0027administrateur pour l\u0027ASBL \u00E0 travers ce m\u00EAme repr\u00E9sentant perma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signatior comme Commissaire de PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL (0429.501.944) (B00009), dont le si\u00E8ge social est situ\u00E9 Culliganlaan 5 \u00E0 1831 Diegem, soit pour le contr\u00F4le des exercices comptables 2023, 2024 et 2025. PwC sera rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line COURTOY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de C\u00E9line COURTOY et approuvent l\u0027admission en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SRL de mesdames Erika CLAES et Laurence DELACOLLETTE et de monsieur Nicolas VANGAMPELAERE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erika CLAES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de C\u00E9line COURTOY et approuvent l\u0027admission en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SRL de mesdames Erika CLAES et Laurence DELACOLLETTE et de monsieur Nicolas VANGAMPELAERE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurence DELACOLLETTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de C\u00E9line COURTOY et approuvent l\u0027admission en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SRL de mesdames Erika CLAES et Laurence DELACOLLETTE et de monsieur Nicolas VANGAMPELAERE."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas VANGAMPELAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres prennent acte de la d\u00E9mission de C\u00E9line COURTOY et approuvent l\u0027admission en tant que membre de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la SRL de mesdames Erika CLAES et Laurence DELACOLLETTE et de monsieur Nicolas VANGAMPELAERE."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DUROY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROLLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "Les membres approuvent la nomination aux postes d\u0027administrateurs des personnes pr\u00E9cit\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signation comme Commissaire de PwC (PricewaterhouseCoopers) Reviseurs d\u0027entreprises SRL (0429.501.944) (B00009), dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe, soit pour le contr\u00F4le des exercices comptables 2020, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WAUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de monsieur Pierre Wauters de ses mandats d\u0027administrateur et d\u0027associ\u00E9 de la Soci\u00E9t\u00E9 Point de Mire est accept\u00E9e"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine DUROY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les associ\u00E9s acceptent \u00E0 l\u0027unanimit\u00E9 l\u0027admission parmi eux de madame Christine DUROY et la nomme au Conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine LAMBERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident a re\u00E7u les d\u00E9missions de Martine LAMBERT et C\u00E9cile ARTUS en tant que soci\u00E9taires et membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.C.R.L. Point de Mire."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile ARTUS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le pr\u00E9sident a re\u00E7u les d\u00E9missions de Martine LAMBERT et C\u00E9cile ARTUS en tant que soci\u00E9taires et membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de la S.C.R.L. Point de Mire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale actent ces d\u00E9missions et admettent Mesdames C\u00E9line COURTOY et Marie-Christine COLLIN comme membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et retiennent positivement leur candidature au Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line COURTOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale actent ces d\u00E9missions et admettent Mesdames C\u00E9line COURTOY et Marie-Christine COLLIN comme membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale et retiennent positivement leur candidature au Conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry CHAMBERLAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit Monsieur CHAMBERLAND Thierry"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DEVILLERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit Monsieur DEVILLERS Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques GENNEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit Monsieur GENNEN Jacques"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie ROLLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit Madame ROLLOT Nathalie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre WAUTERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il propose d\u00E8s lors, le renouvellement du Conseil d\u0027administration comme suit Monsieur WAUTERS Pierre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer PwC R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, B.C.E 0429.501.944, dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe et repr\u00E9sent\u00E9e M. Patrick CAMMARATA "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat du commissaire \u00E0 la scri PwC R\u00E9viseurs d\u0027entreprises, B.C,E 0429.501.944, dont le si\u00E8ge social est situ\u00E9 : Woluwe Garden, Woluwedal 18 \u00E0: 1932 Sint-Stevens-Woluwe et repr\u00E9sent\u00E9e par M. Patrick Cammarata."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Cammarata",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9signer PwC R\u00E9viseurs d\u0027entreprises, Soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, B.C.E 0429.501.944, dont le si\u00E8ge social est situ\u00E9 Woluwe Garden, Woluwedal 18 \u00E0 1932 Sint-Stevens-Woluwe et repr\u00E9sent\u00E9e M. Patrick Cammarata"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaby RONGVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les membres de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale admettent Jacques GENNEN en tant que soci\u00E9taire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale en remplacement de Gaby RONGVAUX (transfert de la part de coop\u00E9rateur)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.471.535",
    "name_full": "POINT DE MIRE",
    "legal_form": "SCRL"
  }
}