REACFIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Natacha Brouhns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alearis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027aministration propose et accepte la nomination de de Alearis SRL, repr\u00E9sent\u00E9e par Natacha Brouhns et Navagne Management SRL, repr\u00E9sent\u00E9e par Jean Dessain, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Dessain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Navagne Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027aministration propose et accepte la nomination de de Alearis SRL, repr\u00E9sent\u00E9e par Natacha Brouhns et Navagne Management SRL, repr\u00E9sent\u00E9e par Jean Dessain, comme d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Natacha Brouhns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alearis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats de: Alearis SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Natacha Brouhns, pour une dur\u00E9e de 6 ans, renouvelable lors de l\u0027AG de juin 2031"
    },
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Vangheluwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "F. Vangheluwe \u0026 E. Delplace",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la reconduction des mandats de: ... F. Vangheluwe \u0026 E. Delplace, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Fr\u00E9d\u00E9ric Vangheluwe, pour une dur\u00E9e de 6 ans, renouvelable lors de l\u0027AG de juin 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Tondeur",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clive Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Clive Management SRL, avec son repr\u00E9sentant permanent Monsieur Gilles Tondeur, de son r\u00F4le d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEVOLDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: 1. Pierre DEVOLDER, en tant qu\u0027administrateur et pr\u00E9sident du Conseil d\u0027Administration, pour une dur\u00E9e de 6 ans, renouvelable lors de l\u0027AG de juin 2030."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ActuManagement SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: 2. ActuManagement SRL, repr\u00E9sent\u00E9e par Xavier MARECHAL, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9, pour une dur\u00E9e de 6 ans, renouvelable lors de l\u0027AG de juin 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles TONDEUR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0658730958",
        "name": "CLIVE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer deux administrateurs suppl\u00E9mentaires, pour une dur\u00E9e de six (6) ans, \u00E0 savoir : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CLIVE MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 Uccle (1180 Bruxelles), rue de Verrewinkel 182 (num\u00E9ro d\u2019entreprise : 0658.730.958 - RPM Bruxelles), repr\u00E9sent\u00E9e "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean DESSAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818534795",
        "name": "Navagne Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer deux administrateurs suppl\u00E9mentaires, pour une dur\u00E9e de six (6) ans, \u00E0 savoir : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Navagne Management \u00BB, ayant son si\u00E8ge \u00E0 Forest (1190 Bruxelles), avenue Albert 176 (num\u00E9ro d\u2019entreprise : 0818.534.795 - RPM Bruxelles), repr\u00E9sent\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537312890",
        "name": "AD HOC COMMUNICATION",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aux fins de publication aux annexes du Moniteur belge, il est ici fait mention que qu\u2019aux termes du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 27 juin 2023, l\u2019assembl\u00E9e a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB AD HOC COMMUNICATION \u00BB, ayant son si\u00E8ge \u00E0 1000 B"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430327830",
        "name": "EURA AUDIT, DE GHELLINCK, REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aux fins de publication aux annexes du Moniteur belge, il est ici fait mention que qu\u2019aux termes du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 du 27 juin 2023, l\u2019assembl\u00E9e a act\u00E9 la d\u00E9mission de la soci\u00E9t\u00E9 (coop\u00E9rative) \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EURA AUDIT, DE GHELLINCK, REVISEUR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit de Ghellinck R\u00E9viseurs sc co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2023 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 et ce avec effet imm\u00E9diat de d\u00E9mission: - du commissaire, la soci\u00E9t\u00E9 EuraAudit de Ghellinck R\u00E9viseurs sc co repr\u00E9sent\u00E9e par Monsieur Michel DENIS"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ad Hoc Communication SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "de la soci\u00E9t\u00E9 Ad Hoc Communication SRL, repr\u00E9sent\u00E9e par Monsieur Serge WIBAUT en tant qu\u0027administrateur et commissaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ad Hoc Communication SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "de la soci\u00E9t\u00E9 Ad Hoc Communication SRL, repr\u00E9sent\u00E9e par Monsieur Serge WIBAUT en tant qu\u0027administrateur et commissaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha BROUHNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALEARIS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-27",
      "evidence_quote": "ALEARIS SPRL, repr\u00E9sent\u00E9e par Natacha BROUHNS Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha BROUHNS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867704986",
        "name": "Alearis SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemble acte la nomination de: - Alearis SRL (NN 0867.704.986) dont le si\u00E8ge se trouve 219 Avenue des Cerisiers \u00E0 1200 Bruxelies, repr\u00E9sent\u00E9e par Madame Natacha BROUHNS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VANGHELUWE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0695753581",
        "name": "F VANGHELUWE \u0026 D DELPLACE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assemble acte la nomination de: ... F VANGHELUWE \u0026 D DELPLACE SRL (0695.753.581), dont le si\u00E8ge se trouve Rue des Garennes 52 \u00E0 1170 Watermael-Boitsfort, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric VANGHELUWE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ActuManagement SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ActuManagement SRL, repr\u00E9sent\u00E9e par Xavier MARECHAL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DONNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Philippe DONNAY, suite au d\u00E9c\u00E8s de ce dernier en octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUCUROIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gabelhorn Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-24",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de la SRL Gabelhorn Management repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois DUCUROIR de son mandat d\u0027administrateur \u00E0 dater de ce jour."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOLDER Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: -Pierre DEVOLDER, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ActuManagement SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - ActuManagement SRL, repr\u00E9sent\u00E9e par Xavier MARECHAL en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONNAY Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - Philippe DONNAY, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ad Hoc Communication SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: -Ad Hoc Communication SRL, repr\u00E9sent\u00E9e par Serge WIBAUT en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit de Ghellinck R\u00E9viseurs sc co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelie le mandat de Commissaire de la soci\u00E9t\u00E9 \u0022EuraAudit de Ghellinck R\u00E9viseurs sc co\u0022 repr\u00E9sent\u00E9e par Monsieur Michel DENIS pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maciej STERZYNSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-29",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Maciej STERZYNSKI de son mandat d\u0027administrateur \u00E0 dater du 29 mai 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat d\u0027Administrateur de Monsieur Serge WIBAUT \u00E0 dater du 28 juin 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DEVOLDER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - Pierre DEVOLDER, en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ActuManagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - ActuManagement SPRL, repr\u00E9sent\u00E9e par Xavier MARECHAL en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUCUROIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gabelhorn SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - Gabelhorn SPRL, repr\u00E9sent\u00E9e par Fran\u00E7ois DUCUROIR en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DONNAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e acte la reconduction des mandats de: - Philippe DONNAY, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge WIBAUT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537312890",
        "name": "SPRL Ad Hoc Communication",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e acte la nomination de la SPRL Ad Hoc Communication (BE 0537.312.890), repr\u00E9sent\u00E9e par Serge WIBAUT, domicili\u00E9 Avenue des Abeilles 4, 1000 Bruxelles, \u00E0 la fonction d\u0027administrateur \u00E0 partir du 28 juin 2018 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 24 juin 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit de Ghellinck R\u00E9viserus sc co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renouvelle le mandat de Commissaire de la soci\u00E9t\u00E9 \u0022EuraAudit de Ghellinck R\u00E9viserus sc co\u0022 repr\u00E9sent\u00E9e par Monsieur Michel DENIS pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Actu Consulting SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-17",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de la soci\u00E9t\u00E9 Actu Consulting SPRL, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois HANNOSSET, de sa fonction d\u0027administrateur \u00E0 partir du 17 f\u00E9vrier 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maciej STERZYNSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de * Monsieur Maciej STERZYNSKI, UI. Wields 21 - \u00E0 61-775 Poznan - Pologne, en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois DUCUROIR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828079595",
        "name": "La SPRL GABELHORN MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL GABELHORN MANAGEMENT (BE 0828.079.595) Avenue Charles Schaller 20 \u00E0 1160 Auderghem, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois DUCUROIR, Avenue Charles Schaller 20 \u00E0 1160 Auderghem, en tant qu\u0027administrateur jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Actumanagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Actumanagement SPRL, repr\u00E9sent\u00E9 par Xavier MARECHAL Administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885145685",
        "name": "Actumanagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actumanagement SPRL (0885.145.685) sise rue Armand Bury 152 \u00E0 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Xavier Mar\u00E9chal aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885145685",
        "name": "Actumanagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actumanagement SPRL (0885.145.685) sise rue Armand Bury 152 \u00E0 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Xavier Mar\u00E9chal aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hannosset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895535375",
        "name": "Actuconsulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actuconsulting SPRL (0895.535.375) sise rue des Blanchisserie 11 11 \u00E0 5020 Champion, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Jean-Fran\u00E7ois Hannosset aux fonctions d\u0027administrateur et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Devolder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de Monsieur Pierre Devolder, domicili\u00E9 \u00E0 Anderlecht, rue de l\u0027Agronome 116 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Devolder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire le mandat d\u0027administrateur et de pr\u00E9sident du conseil d\u0027administration de Monsieur Pierre Devolder, domicili\u00E9 \u00E0 Anderlecht, rue de l\u0027Agronome 116 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Wibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire en qualit\u00E9 d\u0027administrateur Monsieur Serge Wibaut domicili\u00E9 \u00E0 1050 Ixelles, avenue des Phal\u00E8nes 36/14, et ce jusqu\u0027a l\u0027Assembl\u00E9 g\u00E9n\u00E9rale de 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Donnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire en qualit\u00E9 d\u0027administrateur Monsieur Philippe Donnay domicili\u00E9 \u00E0 1200 Woluwe-Saint-Lambert, Place de l\u0027Alma 4 bte 27, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9 g\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier MARECHAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ActuManagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de la soci\u00E9t\u00E9 ActuManagement SPRL, Rue Armand Bury(GOZ) 152 - 6534 Thuin, repr\u00E9sent\u00E9e par Monsieur Xavier MARECHAL, Rue Armand Bury(GOZ) 152 - 6534 Thuin, de sa fonction de directeur g\u00E9n\u00E9ral et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 01/04/2014. ActuManage"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEBUSSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination Monsieur Jean-Claude DEBUSSCHE, Leeuwerikenlaan 16 - 1780 Wemmel, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 au 01/04/2014 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude DEBUSSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination Monsieur Jean-Claude DEBUSSCHE, Leeuwerikenlaan 16 - 1780 Wemmel, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 au 01/04/2014 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Denis Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe Monsieur DENIS Michel, repr\u00E9sentant la soci\u00E9t\u00E9 EuraAudit de Ghellinck R\u00E9viseurs sc co, commissaire de la soci\u00E9t\u00E9 anonyme Reacfin pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2013-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885145685",
        "name": "Actumanagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actumanagement SPRL (0885.145.685) sise rue Armand Bury 152 \u00E0 6534 Goz\u00E9e, repr\u00E9sente par son g\u00E9rant, Monsieur Xavier Mar\u00E9chal aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2015."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885145685",
        "name": "Actumanagement SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actumanagement SPRL (0885.145.685) sise rue Armand Bury 152 \u00E0 6534 Goz\u00E9e, repr\u00E9sente par son g\u00E9rant, Monsieur Xavier Mar\u00E9chal aux fonctions d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hannosset",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0895535375",
        "name": "Actuconsulting SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Reconduire la soci\u00E9t\u00E9 Actuconsulting SPRL (0895.535.375) sise rue des Blanchisserie 11 \u00E0 5020 Champion, repr\u00E9sente par son g\u00E9rant, Monsieur Jean-Fran\u00E7ois Hannosset aux fonctions d\u0027administrateur et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Devolder",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire le mandat d\u0027administrateur de Monsieur Pierre Devolder, domicili\u00E9 \u00E0 Anderlecht, rue de l\u0027Agronome 116 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Wibaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire le mandat d\u0027administrateur Monsieur Serge Wibaut, domicili\u00E9 \u00E0 1050 Ixelles, avenue des Phal\u00E8nes 36/14, et ce jusqu\u0027a l\u0027Assembl\u00E9 g\u00E9n\u00E9rale de 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Donnay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Reconduire le mandat d\u0027administrateur Monsieur Philippe Donnay, domicili\u0107 \u00E0 1200 Woluwe-Saint-Lambert, Place de l\u0027Alma 4 bte 27, et ce jnsqu\u0027a l\u0027Assembl\u00E9 g\u00E9n\u00E9rale de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel DENIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit de Ghellinck R\u00E9viseurs sc co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte, \u00E0 l\u0027unanimit\u00E9, la nomination de EuraAudit de Ghellinck R\u00E9viseurs sc co, repr\u00E9sent\u00E9e par Monsieur Michel DENIS, en qualit\u00E9 de commissaire pour une p\u00E9riode expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-08-31",
      "evidence_quote": "d\u00E9missionner Monsieur Xavier Mar\u00E9chal (NN 79.03.29-313-12) domicili\u00E9 rue Armand Bury 12 \u00E0 6534 Goz\u00E9e, de ses fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 au sein de la soci\u00E9t\u00E9 \u00E0 la date du 31 ao\u00FBt 2006 \u00E0 minuit."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mar\u00E9chal",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885145685",
        "name": "ACTUMANAGEMENT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-09-01",
      "evidence_quote": "nommer en remplacement, aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la date du 1 septembre 2006, la soci\u00E9t\u00E9 ACTUMANAGEMENT SPRL (0885.145.685) sise rue Armand Bury 152 \u00E0 6534 Goz\u00E9e, repr\u00E9sent\u00E9e par son g\u00E9rant, Monsieur Xavier Mar\u00E9chal (NN 79.03.29-313-12) lequel agira comme repr\u00E9sentant permanent de la"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.986.729",
    "name_full": "REACFIN",
    "legal_form": "SA"
  }
}