RANDSTAD SOURCERIGHT

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Strombeek-Bever",
        "region": "Vlaams Gewest",
        "street": "Boechoutlaan",
        "country": "BE",
        "postcode": "1853",
        "box_number": "0001",
        "street_number": "105"
      },
      "old_address": {
        "city": "Berchem-Sainte-Agathe",
        "region": "Brussels Gewest",
        "street": "Avenue Charles-Quint",
        "country": "BE",
        "postcode": "1082",
        "box_number": "8",
        "street_number": "586"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1853 Strombeek-Bever (Grimbergen), Boechoutlaan 105 0001, en R\u00E9gion flamande, avec effet au 1 janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "De enige aandeelhouder bestuit om het mandaat van de commissaris van de vennootschap - Deloitte Bedrijfsrevisoren BV, vast vertegenwoordigd door de heer Dirk Cleymans - anticipatief te be\u00EBindigen op 20 mei 2025"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "De enige aandeelhouder beslist vervolgens om met ingang van 21 mei 2025 te benoemen als nieuwe commissaris van de vennootschap: PwC Bedrijfsrevisoren BV... PwC Bedrijfsrevisoren BV heeft mevrouw Mieke Van Leeuwe, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat du commissaire de la soci\u00E9t\u00E9 - Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Cleymans - par anticipation \u00E0 compter du 20 mai 2025, parce que le mandat du commissaire de la Randstad SA (soci\u00E9t\u00E9 m\u00E8re) arriv"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-21",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer comme nouveau commissaire de la soci\u00E9t\u00E9 \u00E0 partir du 21 mai 2025: PwC R\u00E9viseurs d\u0027Entreprises SRL, dont ie si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5. Ce mandat est valable pour une dur\u00E9e de 3 ans, \u00E0 compter de l\u0027exercice du 31 d\u00E9cembre 2025. PwC R\u00E9vis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt tot commissaris voor een periode van 3 jaar: de BV DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Dirk CLEYMANS, bedrijfsrevis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk CLEYMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans: la SRL DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Dirk CLEYMANS, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudolf LATHOUWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "De enige aandeelhouder bevestigt de herbenoeming van de heer Rudolf (genoemd Rudy) LATHOUWERS als bestuurder van de vennootschap, met ingang van 18 mei 2021, tot aan de jaarvergadering te houden in 2027."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid SCHMITZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontsiag gegeven door de heer Rachid SCHMITZ ais (gedelegeerd) bestuurder van de vennootschap, met ingang van 1 oktober 2021. ... De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VINGENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 oktober 2021, tot aan de jaarvergadering te houden in 2027, van: De heer David VINGENT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur bevestigt vervolgens de benoeming ais nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 1 oktober 2021, tot aan de jaarvergadering te houden in 2027, van: De heer David VINCENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudy LATHOUWERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique confirme le renouvellement de la nom\u00EDnation du Monsieur Rudoff (nomm\u00E9 Rudy) LATHOUWERS comme administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 18 mai 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid SCHMITZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "L\u0027actionnaire unique prend conna\u00EDssance de la d\u00E9mission donn\u00E9e par Monsieur Rachid SCHMITZ comme administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er octobre 2021. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1er octobre 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027, de: Monsieur David VINCENT"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Le conseil d\u0027administration confirme ensuite la nomination comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 partir du 1er octobre 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027, de : Monsieur David VINCENT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurder met ingang van 1 januari 2021 van: De heer Michael Smith, wonende te 1251 EP Laren (Nederland), Herdersweg 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid Schmitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 1 januari 2021, tot aan de jaarvergadering van 2021, te benoemen als bestuurder: De heer Rachid Schmitz, wonende te 6049 LH Herten (Nederland), Sint Michaellaan 7."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Ingevolge de be\u00EBindiging van zijn mandaat als bestuurder wordt van rechtswege ook zijn mandaat als gedelegeerd bestuurder be\u00EBindigd met ingang van 1 januari 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid Schmitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vergadering beslist met ingang van 1 januari 2021 te benoemen als gedelegeerd bestuurder: De heer Rachid Schmitz, wonende te 6049 LH Herten (Nederland), Sint Michaellaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 1 janvier 2021 de: Monsieur Michael Smith, demeurant \u00E0 1251 EP Laren (Pays-Bas), Herdersweg 7."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid Schmitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un administrateur \u00E0 compter du 1 janvier 2021, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2021: Monsieur Rachid Schmitz, demeurant \u00E0 6049 LH Herten (Pays-Bas), Sint Michaellaan 7."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachid Schmitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2021: Monsieur Rachid Schmitz, demeurant \u00E0 6049 LH Herten (Pays-Bas), Sint Michaellaan 7."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0645651893",
        "name": "DELOITTE Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris voor een periode van drie jaar de cvba DELOITTE Bedrijfsrevisoren, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Fabio De Clercq, bedrijfsre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans la scrl DELOITTE R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Fabio De Clercq, r\u00E9vi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0645.651.893",
    "name_full": "RANDSTAD SOURCERIGHT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefanus (genoemd Stef) Anthonius Arie LEIJDEKKERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
      "evidence_quote": "Kennisneming en aanvaarding van het vrijwillig ontslag gegeven door de heer Stefanus (genoemd Stef) Anthonius Arie LEIJDEKKERS, wonende te 2111 CS Aerdenhout (Nederiand), Catslaan 10, als bestuurder van de Vennootschap met ingang van 5 februari 2018. De goedkeuring van de jaarrekening over het lopen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-05",
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