VANDEMOORTELE SENEFFE

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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 madame Aline Mainil, madame Stefanie Baeten et madame Glynis De Baets ... pour l\u0027accomplissement de toutes formalit\u00E9s requises par la loi, pour le d\u00E9p\u00F4t, la publication et l\u0027inscription des d\u00E9lib\u00E9rations et r\u00E9solutions adopt\u00E9es par le pr\u00E9sent l\u0027As sembl\u00E9e G\u00E9n\u00E9rale.",
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      "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de donner tous pouvoirs \u00E0 madame Aline Mainil, madame Stefanie Baeten et madame Glynis De Baets ... pour l\u0027accomplissement de toutes formalit\u00E9s requises par la loi, pour le d\u00E9p\u00F4t, la publication et l\u0027inscription des d\u00E9lib\u00E9rations et r\u00E9solutions adopt\u00E9es par le pr\u00E9sent l\u0027As sembl\u00E9e G\u00E9n\u00E9rale.",
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        "name": "Philippe Delsaut",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui approuvera les comptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027: -Monsieur Philippe Delsaut"
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        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois (3) ans qui expirera \u00E0 l\u0027occasion de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028 qui approuvera les comptes annuels de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2027: -Monsieur Yvon Gu\u00E9rin"
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        "name": "Pieter Frans Boone",
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      "effective_date": "2025-06-10",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Pieter Frans Boone, faisant \u00E9lection du domicile au si\u00E8ge social. de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027Administrateur de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 10 juin 2025."
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      "effective_date": "2025-06-10",
      "evidence_quote": "Le mandat d\u0027administrateur de M. Herman Van Steenstraeten, qui a pris fin lors de l\u0027assembl\u00E9e annuelle du 10 juin 2025, n\u0027a pas \u00E9t\u00E9 renouvel\u00E9."
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      "evidence_quote": "L\u0027Assembl\u00E9e prend acte et accepte la d\u00E9mission de madame Sabine Sagaert comme administrateur (d\u00E9l\u00E9gu\u00E9) de la soci\u00E9t\u00E9 avec effet au 9 ao\u00FBt 2024."
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      "evidence_quote": "Le conseil prend acte et accepte la d\u00E9mission de Madame Sabine Sagaert comme administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024."
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      "effective_date": "2024-08-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Yvon Gu\u00E9rin, faisant \u00E9lection du domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce \u00E0 partir du 9 ao\u00FBt 2024."
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      "effective_date": "2024-08-09",
      "evidence_quote": "Le conseil charge Monsieur Yvon Gu\u00E9rin de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 09 ao\u00FBt 2024 pour la dur\u00E9e de son mandat d\u0027administrateur. En cette qualit\u00E9, Monsieur Yvon Gu\u00E9rin pourra agir seule et porter le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de 3 ans qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui approuvera les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2024: - Monsieur Herman Van Steenstraeten"
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de 3 ans qui expirera \u00E0 l\u0027occasion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui approuvera les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9s au 31.12.2024: ... Madame Sabine Sagaert"
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        "rrn": null,
        "name": "Philippe Delsaut",
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      "effective_date": "2022-05-27",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Philippe Delsaut, faisant \u00E9lection du domicile au si\u00E8ge social de la soci\u00E9t\u00E9, en qualilt\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27/05/2022."
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      "evidence_quote": "Le conseil renomme Madame Sabine Sagaert comme administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9e de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et comme pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027administrateur."
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      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, de confirmer la d\u00E9cision du Conseil d\u0027Administration du 30/11/2020 de coopter Mme Sabine Sagaert comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour remplacer Monsieur Yvon Gu\u00E9rin dans ses fonctions d\u0027Administrat"
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        "name": "Yvon Gu\u00E9rin",
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      "effective_date": "2020-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts de la soci\u00E9t\u00E9, de confirmer la d\u00E9cision du Conseil d\u0027Administration du 30/11/2020 de coopter Mme Sabine Sagaert comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour remplacer Monsieur Yvon Gu\u00E9rin dans ses fonctions d\u0027Administrat"
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        "name": "Erwin De Deyn",
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      "effective_date": "2021-06-11",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire prend acte et accepte la d\u00E9mission de Monsieur Erwin De Deyn comme Administrateur de la Soci\u00E9t\u00E9 avec effet au 11 juin 2021 -00.00 h."
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      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Yvon Gu\u00E9rin comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2020."
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        "name": "Yvon Gu\u00E9rin",
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      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Yvon Gu\u00E9rin comme Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01/12/2020."
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        "name": "Sabine Sagaert",
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      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil coopte Madame Sabine Sagaert, ayant \u00E9lu domicile au si\u00E8ge social de la soci\u00E9t\u00E9, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01/12/2020 en remplacement de Monsieur Yvon Gu\u00E9rin et pour la dur\u00E9e de son mandat, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du mai 2022."
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        "name": "Sabine Sagaert",
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      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Le Conseil charge Madame Sabine Sagaert de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 01/12/2020 pour la dur\u00E9e de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9. En cette qualit\u00E9, Madame Sabine Sagaert pourra agir seul et porter le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
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        "rrn": null,
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      },
      "effective_date": "2020-06-30",
      "evidence_quote": "de prendre acte de la d\u00E9mission de Monsieur Dirk Durez comme Administrateur de la Soci\u00E9t\u00E9 avec effet au 30.06.2020 \u00E0 minuit"
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      },
      "effective_date": "2020-07-01",
      "evidence_quote": "de nommer comme nouvel Administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 01.07.2020: - Monsieur Erwin De Deyn, faisant \u00E9lection du domicile au si\u00E8ge soc\u00EDal de la Soci\u00E9t\u00E9"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer comme Commissaire de la Soci\u00E9t\u00E9, sur proposition du Comit\u00E9 d\u0027Enterprise, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises SCRL, avec si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, A\u00E9roport National 1J, repr\u00E9sent\u00E9e par Mr. Tom Windelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2020-02-11",
      "evidence_quote": "Le Coll\u00E8ge Communal de Seneffe en s\u00E9ance du 11 f\u00E9vrier 2020 a d\u00E9cid\u00E9 de proc\u00E9der \u00E0 la num\u00E9rotation du zoning de Seneffe. L\u0027adresse de Vandemoortele Seneffe SA sera d\u00E9sormais: Rue Jules Bordet 46 7180 Seneffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476083027",
        "name": "Jules Noten Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, de confirmer : - la d\u00E9cision du Conseil d\u0027Administration du 13 septembre 2018 de coopter Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 22.09.2018 pou"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, de confirmer : - la d\u00E9cision du Conseil d\u0027Administration du 18 f\u00E9vrier 2019 de coopter Monsieur Yvon Gu\u00E9rin comme Administrateur de la soci\u00E9t\u00E9 avec effet au 18.02.2019 pour remplacer Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant p"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Durez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, appel\u00E9e \u00E0 approuver les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 qu 31.12.2021: - Monsieur Dirk Durez"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e renomme en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 pour une nouvelle p\u00E9riode de trois ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, appel\u00E9e \u00E0 approuver les comptes annuels de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 qu 31.12.2021: - Monsieur Herman Van Steenstraeten"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil renomme Monsieur Yvon Gu\u00E9rin comme Administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et comme Pr\u00E9sident du Conseil d\u0027Administration de la soci\u00E9t\u00E9 pour la dur\u00E9e de son mandat d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Seneffe",
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "7180",
        "box_number": null,
        "street_number": null
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Rue Jules Bordet",
        "country": "BE",
        "postcode": "Seneffe",
        "box_number": null,
        "street_number": "7180"
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 chang\u00E9 \u00E0 cause d\u0027une modification administrative d\u0027adresse avec effet au 1\u00BAr janvier 2019 \u00E0: 7180 Seneffe, Parc Industriel de Seneffe zonec... Le Conseil d\u0027administration d\u00E9cide de changer le si\u00E8ge social de la soci\u00E9t\u00E9 comme suite pour assurer que la soci\u00E9t\u00E9 est facile \u00E0 trouver pour tous ses fournisseurs: Rue Jules Bordet Parc Industriel de Seneffe Zone C (zonec) 7180 Seneffe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten Comm. V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, comme Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 et President du Conseil d\u0027Administration de la soci\u00E9t\u00E9 avec effet au 18.02.2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten Comm. V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, comme Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 et President du Conseil d\u0027Administration de la soci\u00E9t\u00E9 avec effet au 18.02.2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Le Conseil nomme Monsieur Yvon Gu\u00E9rin, demeurant \u00E0 F - 35000 Rennes, Rue des Viarmes 11, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 18.02.2019 en remplacement de Jules Noten Comm. V.. repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, et pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvon Gu\u00E9rin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-18",
      "evidence_quote": "Le Conseil charge Monsieur Yvon Gu\u00E9rin de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 18.02.2019. En cette qualit\u00E9, il pourra agir seul et porter le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jules Noten Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "Le Conseil nomme Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 22.09.2018 en remplacement de Monsieur Stefaan Merckx et pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
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      },
      "via_org": {
        "kbo": null,
        "name": "Jules Noten Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "Le Conseil charge Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 22.09.2018. En cette qualit\u00E9, elle pourra agir seule et porter le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Stefaan Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Stefaan Merckx comme Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 et President du Conseil d\u0027Administration de la soci\u00E9t\u00E9 avec effet au 22.09.2018."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-22",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Stefaan Merckx comme Administrateur, Administrateur d\u00E9l\u00E9gu\u00E9 et President du Conseil d\u0027Administration de la soci\u00E9t\u00E9 avec effet au 22.09.2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Merckx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, de ratifier: - la d\u00E9cision du Conseil d\u0027Administration du 22 juin 2017 de coopter Monsieur Stefaan Merckx comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01.07.2017 pour remplacer la soci\u00E9t\u00E9 Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jules Noten Comm. V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 12 des statuts, de ratifier: - la d\u00E9cision du Conseil d\u0027Administration du 22 juin 2017 de coopter Monsieur Stefaan Merckx comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01.07.2017 pour remplacer la soci\u00E9t\u00E9 Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "- la d\u00E9cision du Conseil d\u0027Administration du 12 octobre 2017 de coopter Monsieur Herman Van Steenstraeten comme Administrateur de la soci\u00E9t\u00E9 avec effet au 12.10.2017 pour remplacer Monsieur Jan Gesqui\u00E8re dans ses fonctions d\u0027administrateur pour la dur\u00E9e restant du mandat, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "- la d\u00E9cision du Conseil d\u0027Administration du 12 octobre 2017 de coopter Monsieur Herman Van Steenstraeten comme Administrateur de la soci\u00E9t\u00E9 avec effet au 12.10.2017 pour remplacer Monsieur Jan Gesqui\u00E8re dans ses fonctions d\u0027administrateur pour la dur\u00E9e restant du mandat, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Gesqui\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-11",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Monsieur Jan Gesqui\u00E8re comme Administrateur de la soci\u00E9t\u00E9 avec effet au 11.10.2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Van Steenstraeten",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-12",
      "evidence_quote": "Le Conseil nomme Monsieur Herman Van Steenstraeten, demeurant Eizingenstraat 82, 1500 Halle, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 12.10.2017 en remplacement de Monsieur Jan Gesqui\u00E8re et pour la dur\u00E9e de son mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JULES NOTEN COMM. V.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil prend acte et accepte la d\u00E9mission de Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, comme Administrateur de la soci\u00E9t\u00E9, comme personne charg\u00E9e de la gestion journali\u00E8re et comme Pr\u00E9sident du Conseil d\u0027Administration avec effet au 01.07.2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STEFAN MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil nomme Monsieur Stefaan Merckx, demeurant Rue Joseph Moinil 44, 1360 Perwez, comme Administrateur de la soci\u00E9t\u00E9 avec effet au 01.07.2017 en remplacement de Jules Noten Comm. V., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jules Noten, et pour la dur\u00E9e de son mandat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STEFAN MERCKX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "Le Conseil charge Monsieur Stefaan Merckx de la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 01.07.2017. En cette qualit\u00E9, il pourra agir seul et porter le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorme",
        "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 renomme comme Commissaire de la soci\u00E9t\u00E9, sur proposition du Comit\u00E9 d\u0027Entreprise, la soci\u00E9t\u00E9 civile sous la forme d\u0027un SCRL Deloitte R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, A\u00E9roport National 1J, repr\u00E9sent\u00E9e par Mr. Kurt Dehoorme, Raymonde de Larochela"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.083.027",
    "name_full": "VANDEMOORTELE SENEFFE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jules Noten",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jules Noten Comm. V.",
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