ROBERT WALTERS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume Rosolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, en tant que Commissaire, BDO R\u00E9viseurs d\u0027entreprises SRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Guillaume R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbertus Robert Vermaak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Elbertus Robert Vermaak de d\u00E9missionner de ses fonctions d\u0027Administrateur le 2 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Bokhorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Elle d\u00E9cide de nommer Madame Johanna Bokhorst en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam McDonnell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Adam McDonnell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Bannatyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Alan Bannatyne de d\u00E9missionner de ses fonctions d\u0027Administrateur le 4 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam McDonnell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adam McDonnell en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Vermaak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de; Monsieur Albertus Vermaak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Bannatyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbertus Vermaak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires propose de renommer BDO R\u00E9viseurs d\u0027Entreprises SRL, avec comme si\u00E8ge social Da Vincilaan 9, boite E6, 1930 Zaventem, repr\u00E9sent\u00E9 par Micha\u00EBl Delbeke (A02323), comme commissaire de Robert Walters SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 18/11/2019, l\u0027assembl\u00E9e a pris acte de la fin du mandat de commissaire de la soci\u00E9t\u00E9 \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 en remplacement la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises \u0022BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA\u0022, dont le si\u00E8ge est situ\u00E9 Da Vincilaan 9, 1935 Zaventem, repr\u00E9sent\u00E9e par Micha\u00EBl Delbeke, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Daubeney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Giles Daubeney de d\u00E9missionner de ses fonctions d\u0027Administrateur le 17 Mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "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": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 15 octobre 2018 \u00E0 l\u0027adresse: suivante: Avenue Louise 326, 10\u00B0 \u00E9tage \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Walters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Robert Walters de d\u00E9missionner de ses fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Vermaak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "li sera remplac\u00E9 pour la fin de son mandat par Monsieur Rob Vermaak, domicili\u00E9 aux Pays-Bas, \u00E0 Vliegweg 13, 1261 GK Blaricum. Son mandat prend effet d\u00E8s ce jour."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire, la SCRL \u00AB Deloitte Reviseurs d\u0027Entreprises \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier Boon, est renouvel\u00E9 pour une p\u00E9riode de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Ch. Walters",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a decide de renouveler le mandat d\u0027administrateur de Messieurs Robert Ch. Walters, Giles Ph. Daubeney et Alan R. Bannatyne pour une dur\u00E9e de cing ans, qui viendra \u00E0 \u00E9ch\u00E9ance le 28 juin 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Ph. Daubeney",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a decide de renouveler le mandat d\u0027administrateur de Messieurs Robert Ch. Walters, Giles Ph. Daubeney et Alan R. Bannatyne pour une dur\u00E9e de cing ans, qui viendra \u00E0 \u00E9ch\u00E9ance le 28 juin 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan R. Bannatyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a decide de renouveler le mandat d\u0027administrateur de Messieurs Robert Ch. Walters, Giles Ph. Daubeney et Alan R. Bannatyne pour une dur\u00E9e de cing ans, qui viendra \u00E0 \u00E9ch\u00E9ance le 28 juin 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile \u00E0 forme de SCRL \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Didier Boon, pour une p\u00E9riode de trois ans, jusqu\u0027au 28 juin 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vande Voorde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frank V. Voorde Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin du mandat de la soci\u00E9t\u00E9 Frank V. Voorde Sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Vande Voorde, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2012."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vande Voorde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Frank V. Voorde Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-30",
      "evidence_quote": "l\u0027assembl\u00E9e a pris acte de la fin du mandat de la soci\u00E9t\u00E9 Frank V. Voorde Sprl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Vande Voorde, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 compter du 30 juin 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.995.614",
    "name_full": "ROBERT WALTERS OPERATIONS LIMITED",
    "legal_form": "SETR"
  }
}