TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Allard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de renouveler leur mandat pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Rogez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de renouveler leur mandat pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie Dewulf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-02",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de son mandat d\u2019administrateur de Mme Natalie Dewulf avec effet \u00E0 la date du 2 juin 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Vanherck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix de renouveler son mandat pour une dur\u00E9e de quatre ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie TABUREAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le nombre des administrateurs de 3 \u00E0 5 et de nommer administrateurs pour pourvoir ces deux nouveaux postes, avec effet au 1er janvier 2026 : - Monsieur Jean-Marie TABUREAU, domicili\u00E9 \u00E0 1480 Tubize, rue du Canal 32 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark DIRCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le nombre des administrateurs de 3 \u00E0 5 et de nommer administrateurs pour pourvoir ces deux nouveaux postes, avec effet au 1er janvier 2026 : ... - Monsieur Mark DIRCKX, domicili\u00E9 \u00E0 2530 Boechout, Fruithoflaan 24."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Koning Albert II-laan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Gewest",
        "street": "de Fierlantstraat",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "112"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De Raad van Bestuur heeft, in overeenstemming met artikel 3 van de statuten, besloten de zetel, huidig gevestigd te 1190 Vorst, de Fierlantstraat 112, te verplaatsen naar 1210 Brussel, Koning Albert II-laan 19, met ingang van 1 januari 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "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": "2024-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "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": "2024-06-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "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 \u00E0 l\u0027unanimit\u00E9 des voix de nommer commissaire pour une dur\u00E9e de trois ans la SRL \u00ABMazars R\u00E9viseurs d\u0027Entreprises\u00BB, dont le si\u00E8ge est situ\u00E9 Avenue du Boulevard 21, bte 8, \u00E0 1210 Bruxelles et repr\u00E9sent\u00E9e par M. Romuald Bilem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romuald Bilem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0417577971",
        "name": "Mazars Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om de BV \u0022Mazars Bedrijfsrevisoren\u0022 met zetel gelegen Bolwerklaan 21 bus 8 te 1210 Brussel en vertegenwoordigd door de heer Romuald Bilem, te benoemen tot commissaris voor een periode van drie jaar en om zijn bezoldiging voor de controle van de jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 juin 2022 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer d\u00E9finitivement M. Xavier ALLARD, domicili\u00E9 \u00E0 7000 Mons, avenue Jean d\u0027Avesnes 24, coopt\u00E9 par le conseil d\u0027administration du 7 juin 2022, pour achever le mandat de M. C\u00E9dric HANNAERT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul VANHERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bijzonder algemene vergadering van 10 september 2021 beslist met \u00E9\u00E9nparigheid van stemmen om het aantal bestuurders te vermeerderer van drie tot vier en tot bestuurder te benoemen voor een termijn van vier jaar Jear\u0131-Paul VANHERCK, gedomicilieerd Schransbeekstraat 21 te 2800 Mechelen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "De raad van bestuur van 1 oktober 2021 neemt akte van het ontslag van Nicolas ROGEZ uit zijn functie van gedelegeerd bestuurder, met ingang van 1 oktober 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HANNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "neemt akte van het ortslag van C\u00E9dric HANNAERT van zijn mandaat als bestuurder, met ingang vanaf het einde van de zitting van de raad"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "beslist met \u00E9\u00E9nparigheid van stemmen Xavier ALLARD, gedomicilieerd te 7000 Mons, avenue Jean d\u0027Avesnes 24 te co\u00F6pteren als bestuurder ter vervanging van C\u00E9dric HANNAERT met ingang vanaf het einde van de zitting van de raad."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul VANHERCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 10 septembre 2021 d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix d\u0027augmenter le nombre des administrateurs de 3 \u00E0 4 et de nommer administrateur pour une dur\u00E9e de quatre ans Jean-Paul VANHERCK, domicili\u00E9 Schransbeekstraat 21 \u00E0 2800 Mechelen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-01",
      "evidence_quote": "Le conseil d\u0027administration du 1er octobre 2021 prend acte de la d\u00E9mission de Nicolas ROGEZ de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 1er octobre 2021"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HANNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration du 7 juin 2022: - prend acte de la d\u00E9mission de C\u00E9dric HANNAERT de son mandat d\u0027administrateur, avec effet \u00E0 l\u0027issue de la s\u00E9ance du conseil:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier ALLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de coopter comme administrateur Xavier ALLARD, domicili\u00E9 \u00E0 7000 Mons, avenue Jean d\u0027Avesnes 24, en remplacement de C\u00E9dric HANNAERT avec effet \u00E0 l\u0027issue de la s\u00E9ance du conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de LIMBURG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-07",
      "evidence_quote": "a pris acte de la d\u00E9mission de Monsieur Arnaud de LIMBURG avec effet au 7 octobre 2020"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat de Madame Natalie DEWULF pour une dur\u00E9e de quatre ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2025"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris SAP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de ne pas renouveler le mandat de Monsieur Chris SAP"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveter le mandat du commissaire, DELOITTE Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Laurent BOXUS, pour un terme de trois ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Na de benoemingen gemaakt door de algemene vergadering van 25 juni 2020, besluit de raad van bestuur Nicolas ROGEZ, wonende rue du Cerf 16B te 1332 Genval, te benoemen tot gedelegeerd bestuurder overeenkomstig artikel 21 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "Suite aux nominations effectu\u00E9es par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 25 juin 2020, le conseil d\u0027administration d\u00E9cide de nommer Nicolas ROGEZ, domicili\u00E9 rue du Cerf 16B \u00E0 1332 Genval, \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 conform\u00E9ment \u00E0 l\u0027article 21 des statuts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ARIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e est inform\u00E9e de la d\u00E9mission de M. Bernard ARIMONT de son mandat d\u2019administrateur \u00E0 la date du 1er avril 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u2019assembl\u00E9e approuve \u00E0 l\u2019unanimit\u00E9 des voix la nomination d\u00E9finitive de Mme Natalie DEWULF, demeurant Raalbeeklaan 12 \u00E0 3001 Leuven, appel\u00E9e provisoirement en qualit\u00E9 d\u2019administrateur, \u00E0 compter du 1er avril 2020, par le conseil d\u2019administration en date du 31 mars 2020 pour achever le mandat de M. B"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de MM. Philippe LAURENT et Stanislas de PIERPONT de leur mandat d\u2019administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de MM. Philippe LAURENT et Stanislas de PIERPONT de leur mandat d\u2019administrateur avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le nombre des administrateurs de 4 \u00E0 5 et de nommer administrateur pour une dur\u00E9e de quatre ans : - M. Nicolas ROGEZ, domicili\u00E9 rue du Cerf 16B \u00E0 1332 Genval ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HANNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le nombre des administrateurs de 4 \u00E0 5 et de nommer administrateur pour une dur\u00E9e de quatre ans : - M. C\u00E9dric HANNAERT, domicili\u00E9 rue de la Fontaine Maqu\u00E9 41 \u00E0 1440 Braine-le-Ch\u00E2teau ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de LIMBURG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide \u00E0 l\u2019unanimit\u00E9 des voix d\u2019augmenter le nombre des administrateurs de 4 \u00E0 5 et de nommer administrateur pour une dur\u00E9e de quatre ans : - M. Arnaud de LIMBURG, domicili\u00E9 rue Lannoy 11 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard ARIMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering wordt in kennis gesteld van het ontslag van de heer Bernard ARIMONT van zijn mandaat als bestuurder per 1 april 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natalie DEWULF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De vergadering keurt met eenparigheid van stemmen de definitieve benoeming goed van mevrouw Natalie DEWULF, gedomicilieerd Raalbeeklaan 12 te 3001 Leuven, voorlopig benoemd tot bestuurder, met ingang van 1 april 2020, door de Raad van Bestuur op 31 maart 2020 om het mandaat van de heer Bernard ARIMO"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heren Philippe LAURENT en Stanislas de PIERPONT van hun mandaat als bestuurder, op datum van deze algemene vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas de PIERPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heren Philippe LAURENT en Stanislas de PIERPONT van hun mandaat als bestuurder, op datum van deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas ROGEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om het aantal bestuurders te verhogen van 4 naar 5 en tot bestuurder te benoemen, voor een periode van 4 jaar: De heer Nicolas ROGEZ, gedomicilieerd rue du Cerf 16B te 1332 Genval;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric HANNAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om het aantal bestuurders te verhogen van 4 naar 5 en tot bestuurder te benoemen, voor een periode van 4 jaar: De heer C\u00E9dric HANNAERT, gedomicilieerd rue de la Fontaine Maqu\u00E9 41 te 1440 Brainele-Ch\u00E2teau ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud de LIMBURG STIRUM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem om het aantal bestuurders te verhogen van 4 naar 5 en tot bestuurder te benoemen, voor een periode van 4 jaar: De heer Arnaud de LIMBURG STIRUM, gedomicilieerd Lannoystraat 11 te 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2443000,
      "currency": "EUR",
      "after_eur": 3683000,
      "delta_eur": 2443000,
      "before_eur": 1240000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-06",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen met een bedrag van twee miljoen vierhonderd drie\u00EBnveertig duizend euro (EUR 2.443.000,00) om het van \u00E9\u00E9n miljoen tweehonderdveertig duizend euro (EUR 1.240.000,00) te brengen op drie miljoen zeshonderddrie\u00EBntachtig duizend euro (EUR 3.683.000,00), door uitgifte van tweeduizend driehonderdachtentachtig (2.388) nieuwe aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de naamloze vennootschap AXIMA ... van drie onroerende goederen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2443000,
      "currency": "EUR",
      "after_eur": 3683000,
      "delta_eur": 2443000,
      "before_eur": 1240000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence deux millions quatre cent quarante-trois mille euros (EUR 2.443.000,00), pour le porter de un million deux cent quarante mille euros (EUR 1.240.000,00) \u00E0 trois millions six cent quatre-vingt-trois mille euros (EUR 3.683.000,00), par la cr\u00E9ation de deux mille trois cent quatre-vingt-huit (2.388) nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport par la soci\u00E9t\u011B anonyme AXIMA... de trois biens immobiliers",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "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": "2019-08-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "B. ARIMONT",
        "quote": "le Conseil d\u0027Administration d\u00E9l\u00E8gue la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs B. ARIMONT, S. de PIERPONT, P. LAURENT, C. SAP, signant deux \u00E0 deux.",
        "excluded_powers": null
      },
      {
        "name": "S. de PIERPONT",
        "quote": "le Conseil d\u0027Administration d\u00E9l\u00E8gue la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs B. ARIMONT, S. de PIERPONT, P. LAURENT, C. SAP, signant deux \u00E0 deux.",
        "excluded_powers": null
      },
      {
        "name": "P. LAURENT",
        "quote": "le Conseil d\u0027Administration d\u00E9l\u00E8gue la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs B. ARIMONT, S. de PIERPONT, P. LAURENT, C. SAP, signant deux \u00E0 deux.",
        "excluded_powers": null
      },
      {
        "name": "C. SAP",
        "quote": "le Conseil d\u0027Administration d\u00E9l\u00E8gue la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Messieurs B. ARIMONT, S. de PIERPONT, P. LAURENT, C. SAP, signant deux \u00E0 deux.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent BOXUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. DELOITTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la S.C. DELOITTE, R\u00E9viseurs d\u0027entrepr\u00EDses, repr\u00E9sent\u00E9e par Monsieur Laurent BOXUS, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018. L\u0027Assembl\u00E9e renouvelle son mandat pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinair"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "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": "2017-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, AFGEKORT : T.E.M. - TECHNILIFT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "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": false,
    "effective_date": "2017-05-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yanick BIGAUD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-17",
      "evidence_quote": "Le Pr\u00E9sident informe l\u0027assembl\u00E9e de la d\u00E9mission de M. Yanick BIGAUD de sa fonction d\u0027administrateur avec effet \u00E0 la date du 17 janvier 2017.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "Daniel Kroes d\u00E9missionne \u00E0 la date du 30 juin 2016"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "Laurent Boxus le remplace \u00E0 partir du 1er juillet 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LAURENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer Monsieur Philippe LAURENT, domicili\u00E9 Avenue El\u00E9onore 33 \u00E0 1150 Bruxelles, \u00E0 la fonction d\u0027administrateur pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019 statuant sur les comptes de l\u0027exercice 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joannes SAERENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Joannes SAERENS, Xavier SIN\u00C9CHAL, Bernard ARIMONT et Chris SAP viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015. Messieurs Joannes SAERENS et Xavier SIN\u00C9CHAL ne sollicitent pas le renouvellement de leur mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier SIN\u00C9CHAL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Joannes SAERENS, Xavier SIN\u00C9CHAL, Bernard ARIMONT et Chris SAP viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015. Messieurs Joannes SAERENS et Xavier SIN\u00C9CHAL ne sollicitent pas le renouvellement de leur mandat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel KROES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. DELOITTE, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de la S.C. DELOITTE, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Daniel KROES, arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015. L\u0027Assembl\u00E9e renouvelle son mandat pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.577.971",
    "name_full": "TECHNICAL EQUIPMENT MAINTENANCE-TECHNILIFT, EN ABREGE : T.E.M. - TECHNILIFT",
    "legal_form": "SA"
  }
}