PôLE CONCEPT

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      "date": "2025-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEP\u0422",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7546.46,
      "delta_eur": -117453.54,
      "before_eur": 125000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "capital_increase",
      "after_eur": 61500.0,
      "delta_eur": 53953.54,
      "before_eur": 7546.46,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1250,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Jan MEERSMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Peieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-18",
    "filing_date": "2025-06-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "act_date": "2025-06-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-10-25"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "P\u00D4LE CONCEPT",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 117453.54,
      "currency": "EUR",
      "after_eur": 7546.46,
      "delta_eur": -117453.54,
      "before_eur": 125000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-10-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte que, suite \u00E0 la scission susmentionn\u00E9, le capital a \u00E9t\u00E9 r\u00E9duit de cent dix-sept mil quatre cent cinquante trois euro cinquante-quatre cent (117.453,54\u20AC), ramenant le le capital de cent vingt-cinq mille euros (125.000,00\u20AC) a sept mil cing cent quarante six euro quarante-six cent (7.546,46\u20AC).",
      "contribution_type": null
    },
    {
      "kind": "capital_increase",
      "amount": 53953.54,
      "currency": "EUR",
      "after_eur": 61500.0,
      "delta_eur": 53953.54,
      "before_eur": 7546.46,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-17",
      "evidence_quote": "Par la suite et conform\u00E9ment \u00E0 l\u0027article 7:179, $2 du Code des soci\u00E9t\u00E9s et des associations, l\u0027assembl\u00E9e d\u00E9cide d\u0027incorporer le montant de cinquante-trois mil neuf cent cinquante-trois euro cinquante-quatre cent (53.953,54 \u20AC), comme transf\u00E9r\u00E9s ci-dessus aux postes de r\u00E9serves, dans le capital de la soci\u00E9t\u00E9 afin de fix\u00E9 le capital \u00E0 un montant de soixante et un mil cing cents euros (61.500,00 \u20AC).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jan Meersman",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Pieters-Leeuw",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-13",
    "filing_date": "2024-06-18",
    "act_kind_objet": "Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire - Scission partielle - Modification des statuts"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-10-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate l\u0027absence du rapport de scission requis par les articles 12:77 et 12:78, conform\u00E9ment aux articles 12:78, al. 7 et 12:81 du Code des soci\u00E9t\u00E9s et associations.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.652.840",
        "name": "P\u00D4LE CONCEPT",
        "role": "demerged",
        "address": "1200 Woluwe-Saint-Lambert, avenue Paul Hymans 105",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "P\u00D4LE CONCEPT PATRIMOINE",
        "role": "recipient",
        "address": "1150 Woluwe-Saint-Pierre, Avenue P\u00E8re Damien, 27/15",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:80",
      "12:75",
      "12:77",
      "12:78",
      "12:81",
      "7:7",
      "7:29",
      "12:76",
      "12:84",
      "12:85",
      "39"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 626,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle comprend le transfert de biens immobiliers (immeubles de rapport, appartements, garages, r\u00E9sidences), d\u0027\u0153uvres d\u0027art et d\u0027une participation dans une soci\u00E9t\u00E9 grecque (AEON INTERNATIONAL) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "P\u00D4LE CONCEPT",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Meersman",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 P\u00D4LE CONCEPT a approuv\u00E9 une scission partielle de son patrimoine. Ce projet, pr\u00E9par\u00E9 par le conseil d\u0027administration, pr\u00E9voit de transf\u00E9rer certains actifs immobiliers, des \u0153uvres d\u0027art et une participation dans une soci\u00E9t\u00E9 grecque \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 constituer, la P\u00D4LE CONCEPT PATRIMOINE. L\u0027op\u00E9ration prendra effet le 1er janvier 2024, y compris sur le plan comptable, et sera suivie de l\u0027\u00E9mission de 626 nouvelles actions aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e.",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOXHO Anne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame BOXHO Anne de son mandat en tant qu\u0027administratrice et ce \u00E0 partir du 30 Septembre 2024.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "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": "nl",
    "pub_date": null,
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Legrand Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOXHO Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Madame BOXHO Anne de son mandat en tant qu\u0027administratrice et ce \u00E0 partir du 30 Septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Dirk DE LANDTSHEER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "SCHAARBEEK",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-26",
    "filing_date": "2024-06-18",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027une proposition de scission partielle"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de NV P\u00D4LE CONCEPT ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement du rapport sp\u00E9cial de l\u0027organe d\u0027administration et du rapport d\u0027audit du commissaire aux comptes, conform\u00E9ment \u00E0 l\u0027article 12:81 CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0445.652.840",
        "name": "NV P\u00D4LE CONCEPT",
        "role": "demerged",
        "address": "Avenue Paul Hymans 105, boite 11, 1200 WOLUWE-SAINT-LAMBERT",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "NV P\u00D4LE CONCEPT PATRIMOINE",
        "role": "recipient",
        "address": "1150 SINT-PIETERS-WOLUWE, Pater Damiaanlaan 27/15",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:7",
      "12:8",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 625,
    "real_estate_included": true,
    "patrimony_description": "La scission partielle transf\u00E8re les actifs immobiliers (immeubles, \u0153uvres d\u0027art), les participations (notamment dans une soci\u00E9t\u00E9 grecque) et les droits et obligations li\u00E9s \u00E0 ces actifs de NV P\u00D4LE CONCEPT vers la nouvelle soci\u00E9t\u00E9 NV P\u00D4LE CONCEPT PATRIMOINE.",
    "equity_transferred_eur": 1143856.77,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "NV P\u00D4LE CONCEPT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV NOVIUS ADVOCATEN",
    "person_name": null,
    "org_rep_person_name": "Victor Nonnemanstraat"
  },
  "summary_narrative": "NV P\u00D4LE CONCEPT a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle pour transf\u00E9rer une partie de son patrimoine immobilier et des participations \u00E0 une nouvelle soci\u00E9t\u00E9, NV P\u00D4LE CONCEPT PATRIMOINE, \u00E0 constituer. Cette op\u00E9ration, bas\u00E9e sur les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2023, vise \u00E0 s\u00E9parer les actifs immobiliers et mobiliers de l\u0027activit\u00E9 de syndicat. La nouvelle soci\u00E9t\u00E9 sera r\u00E9mun\u00E9r\u00E9e par la cr\u00E9ation de 625 actions et les op\u00E9rations seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Francesco",
        "address": "Osselveldstraat 14b1, 1785 Merchtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Petronella Francesco",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Petronella Francesco",
        "address": "Osselveldstraat 14b1, 1785 Merchtem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Woluwe-Saint-Lambert",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-07-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Legrand Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petronella Francesco",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Petronella Francesco domicili\u00E9 Osselveldstraat 14b1 \u00E0 1785 Merchtem et ce \u00E0 partir du 01 juillet 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de Monsieur Legrand Philippe ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POOLEN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de ... Madame Poolen B\u00E9n\u00E9dicte ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Fr\u00E9d\u00E9ric Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de ... Monsieur Legrand Fr\u00E9d\u00E9ric Philippe ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOXHO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de ... Madame Boxho ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUSS Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de ... Monsieur Bouss Fr\u00E9d\u00E9ric ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Supraph\u00E9rique",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de ... la scrl Supraph\u00E9rique \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les fonction d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur Legrand Philippe ... \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "POOLEN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les fonction d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de ... Madame Poolen B\u00E9n\u00E9dicte \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECLUSE Jacques",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Jacques LECLUSE ... \u00E0 partir du 11 janvier 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Saint-Viteux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur Monsieur Arnaud Saint-Viteux et ce \u00E0 partir du 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Bouss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Fr\u00E9d\u00E9ric Bouss, domicili\u00E9 \u00E0 Heysellaan: 29, \u00E0 1800 Vilvorde et ce \u00E0 partir du 01 septembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Saint-Viteux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur Arnaud Saint-Viteux, domicili\u00E9 \u00E0 Avenue des Chardonnerets 22, 1150 Woluwe-Saint-Lambert \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de M. LEGRAND Philippe, M LEGRAND Fr\u00E9d\u00E9ric, Mme. POOLEN B\u00E9n\u00E9dicte et Mme. BOXHO Anne \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de M. LEGRAND Philippe, M LEGRAND Fr\u00E9d\u00E9ric, Mme. POOLEN B\u00E9n\u00E9dicte et Mme. BOXHO Anne \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "POOLEN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de M. LEGRAND Philippe, M LEGRAND Fr\u00E9d\u00E9ric, Mme. POOLEN B\u00E9n\u00E9dicte et Mme. BOXHO Anne \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOXHO Anne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les mandats d\u0027administrateurs de M. LEGRAND Philippe, M LEGRAND Fr\u00E9d\u00E9ric, Mme. POOLEN B\u00E9n\u00E9dicte et Mme. BOXHO Anne \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LEGRAND Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur LEGRAND Philippe et de Madame POOLEN B\u00E9n\u00E9dicte \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "name": "POOLEN B\u00E9n\u00E9dicte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de reconduire les fonctions d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de Monsieur LEGRAND Philippe et de Madame POOLEN B\u00E9n\u00E9dicte \u00E0 partir de ce jour et ce pour un mandat de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain de Becker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435455071",
        "name": "SUPRAPHERIQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "Est nomm\u00E9 administrateur, \u00E0 partir du 01 juin 2014 la SCRL SUPRAPHERIQUE ,inscrite \u00E0 la Banque Carrefour des Entreprises sous le n\u00B0 0435.455.071 et dont le si\u00E8ge social est situ\u00E9 Rue Murillo 9 \u00E0 1000 Bruxelles."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0445.652.840",
    "name_full": "POLE CONCEPT",
    "legal_form": "SA"
  }
}