PROJECT MONTOYER

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent VAN CALCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Monsieur Vincent VAN CALCK en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 23 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl LEVY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Monsieur Micha\u00EBl LEVY, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9. Son mandat commence \u00E0 partir du 23 janvier 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Terrenoire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission de Monsieur Olivier Terrenoire en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 15 f\u00E9vrier 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maya Mzah Bessaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Madame Maya Mzah Bessaker, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Giuliani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: ... - Monsieur Andrea Giuliani, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "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": true,
    "effective_date": "2023-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K, 1930 Zaventem, en tant que commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans dont le premier exercice est 2021. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 A"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "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": true,
    "effective_date": "2020-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Ma\u00EEtre Lara Trawinski, Monsieur Pierre Luttgens, Monsieur Nicolas Bosschaerts, Monsieur Vincent Hasaers ou tout autre avocat ou collaborateur du cabinet Deloitte Legal - Lawyers ayant ses bureaux \u00E0 Luchthaven Brussel Nationaal 1J, 1930, Zaventem, Belgique, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de subd\u00E9l\u00E9gation, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification/la radiation des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e et autres services.",
      "holder_kbo": null,
      "holder_name": "Deloitte Legal - Lawyers",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Lits",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Lits en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Van Calck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Vincent Van Calck, domicili\u00E9 Avenue Eudore Pirmez 22, 1040 Bruxelles en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er juin 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo POLICASTRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Paolo POLICASTRO en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo POLICASTRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Paolo POLICASTRO en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 30 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITS J\u00E9r\u00F4me Yves",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur LITS J\u00E9r\u00F4me Yves, domicili\u00E9 \u00E0 Uccle 1180, rue de Wansijn 7, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 1er octobre 2019, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De mettre fin au mandat du commissaire aux comptes KPMG SC SCRL NN 0419.122.548 repr\u00E9sent\u00E9 par Joris Mertens (IRE A01880), Blue Towers - Schelde Sluisweg 2 bus 8-9000 Gand."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ERSNT \u0026 YOUNG R\u00E9viseur d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire de la pr\u00E9sente soci\u00E9t\u00E9, la soci\u00E9t\u00E9 ERSNT \u0026 YOUNG R\u00E9viseur d\u0027Entreprise, ayant son si\u00E8ge social \u00E0 De Kleettlaan 2 - 1831 - Diegem, immatricul\u00E9 au registre des personnes morale sous le num\u00E9ro d\u0027entreprise RPM Bruxelles 0446.334.711 \u0433\u0435epr\u00E9sent\u00E9e pa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte SCHMALE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul BENNISON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander KRATZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe LE FEVERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire prend note de, et accepte, pour autant que de besoin, la d\u00E9mission de Madame Brigitte SCHMALE, de Monsieur Paul BENNISON, de Monsieur Alexander KRATZEL et de Monsieur Christophe LE FEVERE, de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 juin 2018, et leur accorde d\u00E9ch",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Terrenoire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet au 29 juin 2018: - Olivier Terrenoire, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 18 avenue Legrand, \u00E0 1000 Bruxelles; et - Paolo Policastro, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Van Bossestraat 85, 1051 JW Amsterdam, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, avec"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Policastro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer avec effet au 29 juin 2018: - Olivier Terrenoire, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 18 avenue Legrand, \u00E0 1000 Bruxelles; et - Paolo Policastro, de nationalit\u00E9 italienne, domicili\u00E9 \u00E0 Van Bossestraat 85, 1051 JW Amsterdam, en tant qu\u0027Administrateurs de la Soci\u00E9t\u00E9, avec"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paolo Policastro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Paolo Policastro en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, agissant individuellement, avec effet \u00E0 partir du 29 juin 2018 et pour une dur\u00E9e correspondant au terme de son mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (\u00E0 moins que ce mandat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD LOUIS SCHMIDT",
        "country": "BE",
        "postcode": "1040",
        "box_number": "3",
        "street_number": "2"
      },
      "effective_date": "2017-02-27",
      "evidence_quote": "A compter du 27/02/2017, la soci\u00E9t\u00E9 anonyme PROJECT MONTOYER installe son si\u00E8ge social \u00E0 1050 Bruxelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Lefevere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Christophe Lefevere, de nationalit\u00E9 Belge, domicili\u00E9 \u00E0 Rue Medaets 25, 1150 Bruxelles, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer en tant que commissaire, la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social Avenue du Bourget 40 \u00E0 1130 Bruxelles, et inscrite au registre des personnes morales sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain DE QUICK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-09-25",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u00BB, repr\u00E9sent\u00E9e par Monsieur Alain DE QUICK, de son mandat de commissaire, cette d\u00E9mission prenant effet le 25 septembre 2013."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabil\u00EDt\u00E9 limit\u00E9e \u003C PWC Reviseurs d\u0027Entreprises\u00BB, \u00E9tablie \u00E0 1932 S\u00EDnt-Stevens-Woluwe, Woluwedal 18, laquelle sera repr\u00E9sent\u00E9e pcur l\u0027exercice de son mandat par Monsieur Didier MATR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "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": true,
    "effective_date": "2013-08-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Waltniel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480153859",
        "name": "Dumont Bossaert, Waltniel \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-08-07",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Dumont Bossaert, Waltniel \u0026 C\u00B0, repr\u00E9sent\u00E9e par Monsieur Patrick Waltniel, de son mandat de commissaire, cette d\u00E9mission prenant effet le 7 ao\u00FBt 2013."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain De Quick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entreprises \u003E, \u00E9tablie \u00E0 1200 Woluwe-Saint-Lambert, Marcel Thiry 77, bte 4, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivett Domeny",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-08",
      "evidence_quote": "PREND ACTE de la d\u00E9m\u00EDssion de chacun d\u0027Ivett Domeny, Olivier de Bisscop et Roxana Teodorovici de leur mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bisscop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-08",
      "evidence_quote": "PREND ACTE de la d\u00E9m\u00EDssion de chacun d\u0027Ivett Domeny, Olivier de Bisscop et Roxana Teodorovici de leur mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxana Teodorovici",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-08",
      "evidence_quote": "PREND ACTE de la d\u00E9m\u00EDssion de chacun d\u0027Ivett Domeny, Olivier de Bisscop et Roxana Teodorovici de leur mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabian Klingler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Fabian Klingler, Steffen Sch\u00FCtz, Ralf K\u00F6hler, Frank Schmidt and Bernd Bechheim de leurs mandats d\u0027administrateurs, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steffen Sch\u00FCtz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Fabian Klingler, Steffen Sch\u00FCtz, Ralf K\u00F6hler, Frank Schmidt and Bernd Bechheim de leurs mandats d\u0027administrateurs, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ralf K\u00F6hler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Fabian Klingler, Steffen Sch\u00FCtz, Ralf K\u00F6hler, Frank Schmidt and Bernd Bechheim de leurs mandats d\u0027administrateurs, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schmidt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Fabian Klingler, Steffen Sch\u00FCtz, Ralf K\u00F6hler, Frank Schmidt and Bernd Bechheim de leurs mandats d\u0027administrateurs, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd Bechheim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-11",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Messieurs Fabian Klingler, Steffen Sch\u00FCtz, Ralf K\u00F6hler, Frank Schmidt and Bernd Bechheim de leurs mandats d\u0027administrateurs, cette d\u00E9mission prenant effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Schmale",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1.Brigitte Schmale, r\u00E9sidant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Bennison",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 2.Paul Bennison, r\u00E9sidant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Kratzel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 3.Alexander Kratzel, r\u00E9sidant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliv\u00EDer de Bisscop",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 4.Oliv\u00EDer de Bisscop, r\u00E9sidant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ivett Domeny",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 5.Ivett Domeny, r\u00E9s\u00EDdant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roxana Teodorovici",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 6.Roxana Teodorovici, r\u00E9sidant professionellement \u00E0 Lindwurmstra\u00DFe 76, 80337 M\u00FCnchen, Allemagne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E4rbel Schomberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 \u00E0 dater de ce jour: Madame B\u00E4rbel Schomberg;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malcolm Morgan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 \u00E0 dater de ce jour: Monsieur Malcolm Morgan;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrea Ziegler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 \u00E0 dater de ce jour: Madame Andrea Ziegler;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Titus Noltenius",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 \u00E0 dater de ce jour: Monsieur Titus Noltenius;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arno H\u00F6finghoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-30",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission des administrateurs suivants de la soci\u00E9t\u00E9 \u00E0 dater de ce jour: Monsieur Arno H\u00F6finghoff"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Reckinger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027acter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9es par l\u0027ensemble des administrateurs de ladite soci\u00E9t\u00E9 actuellement en fonction, \u00E0 savoir: - Monsieur Jacques Reckinger"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Degryse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprl Laurent Degryse",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027acter la d\u00E9mission de leurs fonctions d\u0027administrateurs pr\u00E9sent\u00E9es par l\u0027ensemble des administrateurs de ladite soci\u00E9t\u00E9 actuellement en fonction, \u00E0 savoir: - la Sprl Laurent Degryse, elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Laurent Degryse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E4rbel SCHOMBERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et en cons\u00E9quence de nommer, les deux administrateurs suivants, \u00E0 savoir - Madame B\u00E4rbel SCHOMBERG, de nationalit\u00E9 allemande, domicili\u00E9e \u00E0 Konigstein im Taunus (Allemagne), Damaschke Strasse 10, titulaire de la carte d\u0027identit\u00E9 al"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Malcolm Ross MORGAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de fixer le nombre d\u0027administrateurs \u00E0 deux et en cons\u00E9quence de nommer, les deux administrateurs suivants, \u00E0 savoir - Monsieur Malcolm Ross MORGAN, de nationalit\u00E9 britannique, domicili\u00E9e \u00E0 Bad Vilbel (Allemagne) Samlandweg, 1H, titulaire du passeport britannique num\u00E9ro 701"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.153.859",
    "name_full": "PROJECT MONTOYER",
    "legal_form": "SA"
  }
}