SWORD INTEGRA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Goosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Mettre fin au mandat d\u0027administrateur de Monsieur Fr\u00E9d\u00E9ric Goosse avec effet imm\u00E9diat et lui donne pleine et enti\u00E8re d\u00E9charge pour l\u0027exercice de celui-ci;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Nommer Monsieur Philippe Blanche, domicili\u00E9 rue de Willine 52 \u00E0 4257 Berloz, au poste d\u0027administrateur pour une dur\u00E9e de six ans et arrivera \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires statuant sur les comptes annuels du 31 d\u00E9cembre 2031;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mottard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Mr Jacques Mottard et le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Mr Dieter Rogiers."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-03",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Mr Jacques Mottard et le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Mr Dieter Rogiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Collie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, situ\u00E9e \u00E0 Saint-Josse-ten-Noode, avenue du Boulevard 21 Bte8, repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Collie pour les ann\u00E9es 2023, 2024 et 2025 pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTARD Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur MOTTARD Jacques, ci-apr\u00E8s nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGIERS Dieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur ROGIERS Dieter, ci-apr\u00E8s nomm\u00E9;",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : Monsieur GOOSSE Fr\u00E9d\u00E9ric, ci-apr\u00E8s nomm\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOTTARD Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires: - Monsieur MOTTARD Jacques, n\u00E9 \u00E0 Lyon le 27 avril 1952, demeurant \u00E0 69450 Saint Cyr au Mont d\u2019Or ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROGIERS Dieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires: - Monsieur ROGIERS Dieter, domicili\u00E9 \u00E0 3090 Overijse, Jef Lambeauxlaan 22 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSE Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u2019administrateur non statutaires: - Monsieur GOOSSE Fr\u00E9d\u00E9ric, Fr\u00E9d\u00E9ric, n\u00E9 \u00E0 Saint-Josse-Ten-Noode le 6 septembre 1969, domicili\u00E9 \u00E0 11a rue d\u2019Imbringen, 6162 Bourglinster (Grand-Duch\u00E9 de Luxembourg)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Hariez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, situ\u00E9e \u00E0 Bruxelies, avenue Marcel Thiry 77 B4, repr\u00E9sent\u00E9e par Philippe de Hariez de Deulin pour les ann\u00E9es 2020, 2021 et 2022 pour se terminer \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire tenue en 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mottard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Jacques Mottard"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Jacques Mottard et mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Mr Dieter Rogiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de \u00AB Mazars R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, situ\u00E9e \u00E0 Bruxelles, avenue Marcel Thiry 77 B4, repr\u00E9sent\u00E9e par Philippe de Harlez de Deulin pour les ann\u00E9es 2017, 2018 et 2019 pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe de Harlez de Deulin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du commissaire \u00E0 \u003C Deloitte Reviseurs d\u0027Entreprise soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00BB, situ\u00E9e \u00E0 Diegem, Berkenlaan 8/b et de nommer au titre de commissaire \u003C Mazars R\u00E9viseurs d\u0027Entreprises soci\u00E9t\u00E9 civile so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Fillot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission de Madame Fran\u00E7oise Fillot \u00E0 partir du 2 mai 2013 en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Goosse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de remplacer Mme Fran\u00E7oise Fillot de son mandat d\u0027administrateur par Mr Fr\u00E9d\u00E9ric Goosse d\u00E8s le 2 mai 2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Mottard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr Jacques Mottard"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rogiers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ... mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Mr Dieter Rogiers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprise soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire \u00E0 \u00ABDeloitte Reviseurs: d\u0027Entreprise soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u0117 limit\u00E9e \u00BB, situ\u00E9e \u00E0 Diegem, Berkenlaan 8/b et repr\u00E9sent\u00E9e par Monsieur Didier Boon, domicili\u00E9 \u00E0 la m\u00EAme adresse pour les ann\u00E9es "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.796.195",
    "name_full": "SWORD INTEGRA",
    "legal_form": "SA"
  }
}