ALEXANDER MANN SOLUTIONS

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      "statutory": "niet_statutair",
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    "pub_date": "2025-11-17",
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  "is_correction": false,
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    "kbo": "0872.777.294",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "David Leigh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De ondertekende aandeelhouders, die alle door de vennootschap uitgegeven aandelen vertegenwoordigen, 1. BEVESTIGEN het ontslag als bestuurder van David Leigh en zulks met ingang van 1 oktober 2024."
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{
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
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  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
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    "liquidation_preference_text": "Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er aandelen zijn die niet zijn volgestort, na herstelling van het evenwicht tussen de aandelen, hetzij door bijkomende volstorting te eisen van de niet voldoende volgestorte aandelen, hetzij door voorafgaandelijke terugbetalingen te doen in het voordeel van die aandelen die in een grotere verhouding zijn volgestort, wordt het netto actief verdeeld onder alle aandeelhouders naar verhouding van het aantal aandelen dat zij bezitten en worden de goederen die nog in natura voorhanden zijn op dezelfde wijze verdeeld.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp en dit zowel in Belgi\u00EB, als in het buitenland, zowel voor zichzelf als voor derden, alle activiteiten die rechtstreeks of onrechtstreeks in verband staan met recrutering, testing en selectie van kaderleden en personeel, het geven van advies en consulting in organisatie, personeelsbeheer en beleid, en de opleiding van alle personeel of kaderleden, dit alles in de meest ruime zin van het woord en zonder dat deze opsomming beperkend zou zijn.",
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      "quote": "De vergadering verleent bijzondere volmacht aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten BV, met zetel te 9300 Aalst, Kareelstraat 122, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren die met deze akte gepaard gaan alsook alsook om op eerste verzoek van het bestuursorgaan een elektronisch aandelenregister in eStox aan te leggen, mits voorlegging van de onderliggende stukken er gevraagde wijzigingen in door te voeren en dit desgevallend stop te zetten.",
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    "patrimony_description": "De beslissing betreft de keuze van de woonplaats van bestuurder David Bernard Leigh, die wordt vastgesteld op de zetel van de vennootschap: Robert Schumanplein 6 bus 5, 1040 Etterbeek (Brussel), voor alle zaken die verband houden met zijn mandaat.",
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      "evidence_quote": "1.STELLEN VAST dat het mandaat van de huidige commissaris verstreken is ter gelegenheid van de jaarlijkse algemene vergadering van 27 juni 2022 over het boekjaar afgesloten per 31 december 2021.",
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      "evidence_quote": "BESLISSEN om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, vertegenwoordigd door de heer Pieter-Jan Van Durme, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van drie jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De commissaris heeft verklaard het mandaat te aanvaarden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Aelbrecht",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
        "address": "9300 Aalst, Kareelstraat 122",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLISSEN om volmacht te verlenen aan Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA, met zetel te 9300 Aalst, Kareelstraat 122, voor de ondertekening en neerlegging van de aanvraagformulieren met het oog op de publicatie van voormelde beslissingen in de bijlagen tot het Belgisch Staats",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-11-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-09-14",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Baker Tilly Belgium Accountants \u0026 Belastingconsulenten CVBA",
    "person_name": null,
    "org_rep_person_name": "Jos Aelbrecht",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosaleen Blair",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Leach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Whittaker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leigh",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Stuart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Bull",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rosaleen Blair",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van Rosaleen Blair, Steven Leach en Elizabeth Whittaker en zulks met ingang van 15 augustus 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Leach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van Rosaleen Blair, Steven Leach en Elizabeth Whittaker en zulks met ingang van 15 augustus 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Whittaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN het ontslag als bestuurder van Rosaleen Blair, Steven Leach en Elizabeth Whittaker en zulks met ingang van 15 augustus 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Leigh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN - met ingang van 15 augustus 2022 - de benceming tot bestuurder van: David Leigh, wonende te 19 Greville Place, London NW6 5JE, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Stuart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN - met ingang van 15 augustus 2022 - de benceming tot bestuurder van: Gordon Stuart, wonende te 19 Greville Place, London NW6 5JE, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Bull",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-15",
      "evidence_quote": "BEVESTIGEN - met ingang van 15 augustus 2022 - de benceming tot bestuurder van: Gordon Bull, wonende te 48 Hill Drive, Hove BN3 6QL, Verenigd Koninkrijk."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLISSEN om Deloitte Bedrijfsrevisoren BV, met zetel te Luchthaven Brussel Nationaal 1 bus J, 1930 Zaventem, vertegenwoordigd door de heer Pieter-Jan Van Durme, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "faste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "faste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0468055484",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vast vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, Gateway building, Luchthaven Brussel Nationaal 1 J, 1930 Zaventem, zal voortaan Pieter-Jan Van Durme zijn in plaats van Jurgen Kesselaers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "BESLISSEN om Deloitte Bedrijfsrevisoren CVBA, met zetel te Luchthaven Nationaal 1 bus J, 1930 Zaventem, vertegenwoordigd door de heer Jurgen Kesselaers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Timmins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanessa Byrnes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steve Leach",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Whittaker",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Timmins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "BEVESTIGEN het ontslag van Richard Timmins en Vanessa Byrnes als zaakvoerder van de vennootschap en zulks met ingang van 12 maart 2019."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vanessa Byrnes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-12",
      "evidence_quote": "BEVESTIGEN het ontslag van Richard Timmins en Vanessa Byrnes als zaakvoerder van de vennootschap en zulks met ingang van 12 maart 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steve Leach",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "BEVESTIGEN de benoeming tot zaakvoerder met ingang van 15 april 2019 en dit voor onbepaalde duur van: Steve Leach, wonende te Oakwood Drive 63, Heaton, Bolton, BL1 5EH, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Elizabeth Whittaker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-15",
      "evidence_quote": "BEVESTIGEN de benoeming tot zaakvoerder met ingang van 15 april 2019 en dit voor onbepaalde duur van: ... Elizabeth Whittaker, wonende te Winterbrook Road 10, Londen SE24 9JA, Verenigd Koninkrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "De algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA, Berkenlaan 8b, 1831 Diegem, als commissaris vanaf boekjaar 2013 (met terugwerkende kracht) tot en met de algemene vergadering die oordeelt over de jaarrekening van 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Kesselaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om Deloitte Bedrijfsrevisoren Burg. CVBA, met zetel te Berkenlaan 8 bus b, 1831 Diegem, vertegenwoordigd door de heer Jurgen Kesselaers, bedrijfsrevisor, te herbenoemen tot commissaris van de vennootschap voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heath David",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "De heer Heath David, wonende te UK - GU32 2JH Petersfield, Tilmore Gardens, Silvadale, heeft de wens! te kennen gegeven om ontheven te worden van zijn mandaat als zaakvoerder. De vergadering aanvaardt voor: zoveel als nodig dit ontslag met ingang van 16 december 2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byrnes Vanessa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "De vergadering beslist met afzonderlijke stem om volgende zaakvoerders te benoemen, met ingang van: 16 december 2014: \u2022Mevrouw Byrnes Vanessa, wonende te IE- TW11 0DF, Teddington, 94 Sandy Lane;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodger Matthew",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "De vergadering beslist met afzonderlijke stem om volgende zaakvoerders te benoemen, met ingang van: 16 december 2014: \u2022De heer Rodger Matthew, wonende te UK-N16 OBA Londen, Stoke Newington, 56 Yoakley Road."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Heath David",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Byrnes Vanessa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rodger Matthew",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gordon Stuart McKenzie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-08-25",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag van de heer Gordon Stuart McKenzie en beslist om met ingang van 25 augustus 2011 het aanslag te aanvaarden."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Richard Keith Timmins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-06",
      "evidence_quote": "Vervolgens benoemt de algemene vergadering als zaakvoerder de heer Richard Keith Timmins, wonende te 3 Maxey View, Deeping Gate, Peterborough, PE6 9BE, Verenigd Koninkrijk. Het mandaat vangt aan met onmiddellijk ingang op 6 september 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.777.294",
    "name_full": "ALEXANDER MANN SOLUTIONS",
    "legal_form": "BVBA"
  }
}