UPS EUROPE

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Sleiman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-05",
      "evidence_quote": "L\u0027actionnaire unique nomme Andrew Sleiman avec effet imm\u00E9diate comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Raoul Stewardson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-28",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Mr. Peter Raoul Stewardson comme administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire, ie Deloitte Reviseurs d\u0027Entreprises SRL, avec si\u00E8ge Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem (RPM 0429.053.863) (\u0022Deloitte\u0022), repr\u00E9sent\u00E9e par Fabio De Clercq, qui \u00E9lit domicile au si\u00E8ge de Deloitte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Simon Bizimana",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "R\u00E9vocation des pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines et"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-09-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.890.865",
        "name": "UPS EUROPE SRL",
        "role": "other",
        "address": "Avenue Ariane 5, Woluwe-Saint-Lambert, B 1200 Belgium",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Mme. Laura-Marie Christen Rott",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Irene Matthea Vrijhof",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines, y compris la gestion du personnel, les conditions de travail, la r\u00E9mun\u00E9ration, les licenciements, la repr\u00E9sentation devant les juridictions du travail et les organismes sociaux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Simon Bizimana",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de UPS EUROPE SRL a d\u00E9cid\u00E9, le 4 septembre 2024, de r\u00E9voquer les pouvoirs sp\u00E9ciaux en mati\u00E8re de ressources humaines accord\u00E9s \u00E0 Mme. Amy Anna Jacoba Cox \u00E0 compter du 31 ao\u00FBt 2024. Il a \u00E9galement attribu\u00E9 \u00E0 Mme. Laura-Marie Christen Rott et Mme. Irene Matthea Vrijhof des pouvoirs \u00E9tendus pour g\u00E9rer les ressources humaines, repr\u00E9senter la soci\u00E9t\u00E9 devant les juridictions du travail et les organismes sociaux, et conclure des accords dans ces domaines, sous r\u00E9serve d\u0027approbation pr\u00E9alable du \u00AB Region HR Business Partner \u00BB.",
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 4 septembre 2024"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027actionnaire unique donne procuration \u00E0 Katrien VORLAT, Tobias VERMEULEN, Camille MAUEL-FLION et Maria NINAHUALPA ayant tous leurs bureaux \u00E0 1000 Bruxelles, rue Royale 145, chacun agissant individuellement, avec droit de substitutior, afin d\u0027accomplir toutes les formalit\u00E9s relatives \u00E0 la publication \u00E0 l\u0027Annexe du Moniteur belge des d\u00E9cisions prises lors de cette assembl\u00E9e g\u00E9n\u00E9rale et pour effectuer toute modification de l\u0027inscription de la Soci\u00E9t\u00E9 susmentionn\u00E9e aupr\u00E8s du Registre des Personnes Morales, de remplir toutes les formalit\u00E9s administratives et, entre autres, de repr\u00E9senter la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, d\u0027un guichet d\u0027entreprise de leur choix et du greffe du tribunal de l\u0027entreprise (Section francophone) et faire tout ce qui est n\u00E9cessaire \u00E0 ces fins.",
      "holder_kbo": null,
      "holder_name": "Katrien VORLAT",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "Le conseil d\u0027administration d\u00E9cide d\u0027octroyer, avec effet \u00E0 partir du 1 mars 2024, \u00E0 Mme. Eline Bekkers, afin de faire ce qui suit au nom et pour le compte de la Soci\u00E9t\u00E9: 1.Engager, d\u00E9placer, transf\u00E9rer et licencier les employ\u00E9s de la Soci\u00E9t\u00E9... 2.Repr\u00E9senter la Soci\u00E9t\u00E9 devant les juridictions du travail... 3.Repr\u00E9senter la Soci\u00E9t\u00E9 devant toutes institutions ou organisations comp\u00E9tentes en mati\u00E8re de travail et de s\u00E9curit\u00E9 sociale... 4.Pour tout ce qui pr\u00E9c\u00E8de, sous r\u00E9serve de l\u0027approbation \u00E9crite pr\u00E9alable du \u003C\u003C Region HR Business Partner\u003E\u003E, le mandataire peut sous-d\u00E9l\u00E9guer ses pouvoirs en partie ou en totalit\u00E9 \u00E0 un tiers;",
      "holder_kbo": null,
      "holder_name": "Eline Bekkers",
      "scope_categories": [
        "HR",
        "legal_representation",
        "tax_social_security"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Falcon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la lettre de d\u00E9mission de Mr. Fernando Faicon. L\u0027assembl\u00E9e accepte avec effet imm\u00E9diat la d\u00E9mission de Mr. Fernando Falcon comme administrateur de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Danielson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mr. Scott Danielson comme administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio de Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Deloitte Reviseurs d\u0027en-treprises, repr\u00E9sent\u00E9e par Fabio de Clercq, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Harrell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 1er octobre 2022 la d\u00E9mission de Michael Harrell comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Susanne Klingler-Wemer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Susanne Klingler-Wemer comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-08-05",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION PARTIELLE PAR ABSORPTION"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2022-06-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.759.497",
        "name": "UNITED PARCEL SERVICE BELGIUM",
        "role": "demerged",
        "address": "1831 Machelen, Woluwelaan, 156",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.890.865",
        "name": "UPS Europe",
        "role": "recipient",
        "address": "Woluwe-Saint-Lambert (1200 Bruxelles), avenue Ariane 5",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "5:133",
      "12:71 \u00A72 1\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2022-01-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La partie du patrimoine transf\u00E9r\u00E9e comprend la participation de 10.054 actions dans UPS Polska sp. z o.o. et de 14.871 actions dans UPS Global Business Services Polska sp. z o.o., situ\u00E9es en Pologne. Ces participations, ainsi que les droits et obligations y aff\u00E9rents, sont transf\u00E9r\u00E9es de UNITED PARCEL SERVICE BELGIUM \u00E0 UPS Europe.",
    "equity_transferred_eur": 33058923.72,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS Europe",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kim Lagae",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de UPS Europe SRL, tenue le 30 juin 2022, a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 une scission partielle par absorption, conform\u00E9ment \u00E0 l\u0027article 12:8, 2\u00BA du Code des soci\u00E9t\u00E9s et des associations. La soci\u00E9t\u00E9 UNITED PARCEL SERVICE BELGIUM a transf\u00E9r\u00E9 \u00E0 UPS Europe une partie de son patrimoine, notamment ses participations dans des soci\u00E9t\u00E9s polonaises, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration a \u00E9t\u00E9 comptablement et fiscalement r\u00E9put\u00E9e avoir lieu \u00E0 partir du 1er janvier 2022. Aucune nouvelle action n\u0027a \u00E9t\u00E9 \u00E9mise, car UPS Europe d\u00E9tenait d\u00E9j\u00E0 toutes les actions de la s",
  "co_filed_documents": [
    "une exp\u00E9dition des l\u0027acte",
    "des procurations",
    "les rapports \u00E9tablis respectivement par l\u0027organe d\u0027administration et par le commissaire en application de l\u0027article 5:133 \u00A71 du Code de soci\u00E9t\u00E9s et des associations sur l\u0027apport en nature"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Kim Lagae",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-05-12",
    "filing_date": "2022-05-05",
    "act_kind_objet": "Proposition d\u0027une scission partielle conform\u00E9ment aux articles 12:8, 2\u00B0 et"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.759.497",
        "name": "United Parcel Service Belgium BV",
        "role": "demerged",
        "address": "1831 Diegem, Woluwelaan 156",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0458.890.865",
        "name": "UPS Europe SRL",
        "role": "recipient",
        "address": "Avenue Ariane 5, 1200 Woluwe-Saint-Lambert",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8, 2\u00B0",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Les participations dans les entit\u00E9s polonaises UPS Polska sp. z o.o. (10.054 actions) et UPS Global Business Services Polska sp. z o.o. (14.871 actions) sont transf\u00E9r\u00E9es sans liquidation par UPS Belgium \u00E0 UPS Europe. L\u0027op\u00E9ration est assimil\u00E9e \u00E0 une scission partielle conform\u00E9ment aux articles 12:8, 2\u00B0 et 12:75 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": 34279273.02,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "United Parcel Service Belgium BV",
    "legal_form": "BV",
    "_kbo_extracted_mismatch": "0428.759.497"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Elisabeth Dubois",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de United Parcel Service Belgium BV a approuv\u00E9 un projet de scission partielle conjointe avec UPS Europe SRL, conform\u00E9ment aux articles 12:8, 2\u00B0 et 12:75 du Code des soci\u00E9t\u00E9s et des associations. Cette op\u00E9ration vise \u00E0 transf\u00E9rer les participations de UPS Belgium dans les entit\u00E9s polonaises UPS Polska et UPS GBS Polska \u00E0 UPS Europe, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration est effective comptablement \u00E0 partir du 1er janvier 2022. Les d\u00E9cisions seront soumises \u00E0 une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pr\u00E9vue pour le 20 juin 2022.",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Ruymbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 31 d\u00E9cembre 2021 la d\u00E9mission de Kim Ruymbeke comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Falcon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Fernando Falcon comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er janvier 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Rivieccio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 1er mars 2021 la d\u00E9mission de Louis Rivieccio comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danjel Carrera Garcia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Danjel Carrera Garcia comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 1er mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evellen Weyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evellen Weyts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Fabio De Clercq en lieu et place de Evellen Weyts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 8 juillet 2020 la d\u00E9mission de Tim Helsen comme administrateur de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Ruymbeke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Kim Ruymbeke comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 8 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Harrell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : - Michael Harrell ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Helsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Tim Helsen ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Napier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Herman Napier ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Rivieccio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Louis Rivieccio ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Raoul Stewardson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Peter Raoul Stewardson."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sera d\u00E9sormais Evelien Weyts au lieu de Gino Desmet."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien Weyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire de la Soci\u00E9t\u00E9 Deloitte R\u00E9viseurs d\u0027entreprises sera d\u00E9sormais Evelien Weyts au lieu de Gino Desmet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernest Caballero",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Les associ\u00E9s acceptent la d\u00E9mission de Monsieur Ernest Caballero comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 1 ao\u00FBt 2018. L\u0027assembl\u00E9e remercie Monsieur Ernest Caballero pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tim Helsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer Monsieur Tim Helsen cornme g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 1 ao\u00FBt 2018 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gino Desmet",
        "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 d\u00E9cide de renouveler le mandat de Deloitte R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Gino Desmet, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nando Cesarone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "Les associ\u00E9s accepte la d\u00E9mission de Monsieur Nando Cesarone comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 30 mars 2018. L\u0027assembl\u00E9e remercie Monsieur Nando Cesarone pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Rivieccio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-30",
      "evidence_quote": "Les associ\u00E9s d\u00E9cide de nommer Monsieur Louis Rivieccio comme g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 30 mars 2018 pour une dur\u00E9e illimit\u00E9e. Son mandat sera non r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jens Poggensee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "Les associ\u00E9s accepte la d\u00E9mission de Monsieur Jens Poggensee comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 2 octobre 2017. L\u0027assembl\u00E9e remercie Monsieur Jens Poggensee pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Harrell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-02",
      "evidence_quote": "Les associ\u00E9s d\u00E9cide de nommer Monsieur Michael Harrell comme g\u00E9ran\u0131t de la Soci\u00E9t\u00E9, avec effet au 2 octobre 2017 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Moore",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s accepte la d\u00E9mission de Monsieur Richard Moore comme g\u00E9rant de la Soci\u00E9t\u00E9 avec effet au 28 f\u00E9vrier 2017. L\u0027assembl\u00E9e remercie Monsieur Richard Moore pour ses services.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Napier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-28",
      "evidence_quote": "Les associ\u00E9s d\u00E9cide de nommer Monsieur Herman Napier comme g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 28 f\u00E9vrier 2017 pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.890.865",
    "name_full": "UPS EUROPE",
    "legal_form": "SPRL"
  }
}