BASTION TOWER II

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "249"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer l\u0027adresse du si\u00E8ge social de la soci\u00E9t\u00E9 de Avenue de Tervueren 197, 1150 Bruxelles (Belgique) \u00E0 Avenue de Tervueren 249 A, 1150 Bruxelles (Belgique), et ceci \u00E0 partir du 01 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL repr\u00E9sent\u00E9 par Joeri Klaykens pour les exercices comptables 2022-2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dubos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Monsieur Laurent Dubos en tant qu\u0027administrateur en date du 02 septembre 2022 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dubos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Monsieur Laurent Dubos en tant qu\u0027administrateur en date du 02 septembre 2022 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Makoto Fukui",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-03",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Makoto Fukui en tant qu\u0027administrateur en date du 03 novembre 2022 et de lui donner d\u00E9charge pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e a pris connalssance de la d\u00E9mission de Jean-Yves Mary en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Martin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027approuver \u00E0 l\u0027unanimit\u00E9 la nomination de monsieur Francis Martin en tant qu\u0027administrateur, celle-ci est effective au 22 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver le renouvellement du mandat de commissaire d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL pour les exercices comptables 2019-2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Guenzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la d\u00E9mission de Madame Fanny Guenzi en tant qu\u0027administratrice en date 12 f\u00E9vrier 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Besenwald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-12",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Rapha\u00EBl Besenwald comme administrateur de la soci\u00E9t\u00E9 avec effet au 12 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux avocats et employ\u00E9s de Jurisnexus SPRL, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles Avenue Albert Elizabeth 66, bo\u00EEte 10, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jurisnexus SPRL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Anne Courrier en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Yves Mary",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-06",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Monsieur Jean-Yves Mary en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 06 juin 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Dubos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-23",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Monsieur Laurent Dubos en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 23 octobre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Guyot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-30",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Thomas Guyot en tant qu\u0027administrateur de cat\u00E9gorie A en en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 30 aout 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2019-06-20",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement chauss\u00E9e de la Hulpe 166, 1170 Bruxelles \u00E0 l\u0027avenue de Tervueren 197, 1150 Bruxelles en date du 20 juin 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne Courrier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de nommer Madame Anne Courrier en tant qu\u0027administratrice de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Charlot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-10",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Monsieur Guy Charlot en tant qu\u0027administrateur de cat\u00E9gorie A de la soci\u00E9t\u00E9 avec effet au 10 janvier 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1841532.57,
      "currency": "EUR",
      "after_eur": 5658467.43,
      "delta_eur": -1841532.57,
      "before_eur": 7500000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-07",
      "evidence_quote": "1/ de r\u00E9duire le capital social \u00E0 concurrence d\u2019un million huit cent quarante et un mille cinq cent trente-deux euros et cinquante-sept cents (1.841.532,57 EUR), pour le ramener de sept millions cinq cent mille euros (7.500.000 EUR) \u00E0 cinq millions six cent cinquante-huit mille quatre cent soixante-sept euros et quarante-trois cents (5.658.467,43 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Laure Dury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la r\u00E9signation de Madame Anne-Laure Dury en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 31 janvier 2018;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny Guenzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027approuver la nomination de Madame Fanny Guenzi en tant qu\u0027administratrice de la soci\u00E9t\u00E9 avec effet au 31 janvier 2018;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "old_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue Reine Astrid",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "92"
      },
      "effective_date": "2017-05-01",
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 qui se situe actuellement avenue Reine Astrid 92, 1310 La Hulpe \u00E0 la chauss\u00E9e de la Hulpe 166, 1170 Bruxelles en date du 01 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-25",
      "evidence_quote": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl en tant que commisaire de l\u0027entreprise, sera dor\u00E9navant repr\u00E9sent\u00E9e par Monsieur Joeri Klaykens."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORGEOT Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-22",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur FORGEOT Maxime de son mandat d\u0027administrateur, cette d\u00E9mission prenant effet le 22 juillet 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DURY Anne-Laure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDENT de nommer Madame DURY Anne-Laure, r\u00E9sidant professionnellement \u00E0 rue Lamennais 8-10, 75008 Paris, France, en qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale de BASTION TOWER II approuve le renouvellement du mandat d\u0027EY Reviseurs d\u0027Entreprises pour les ann\u00E9es comptables 2016 - 2018, jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuvera en 2019 les comptes annuels de l\u0027ann\u00E9e 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patrick Meutermans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Patrick Meutermans BVBA, repr\u00E9sent\u00E9e par Monsieur Patrick Meutermans, de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9... ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patrick Meutermans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Patrick Meutermans BVBA, repr\u00E9sent\u00E9e par Monsieur Patrick Meutermans, de son mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9... ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myles Sanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission... de Monsieur Myles Sanger de son mandat d\u0027administrateur... ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission... de Madame Caroline Brams de son mandat d\u0027administrateur... ces d\u00E9missions prenant effet ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy CHARLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 1Monsieur Guy CHARLOT..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GUYOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 2Monsieur Thomas GUYOT..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko ANTILA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 3Monsieur Mikko ANTILA..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxime FORGEOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: 4Monsieur Maxime FORGEOT..."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul FARMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re... aux personnes suivantes: -Monsieur Paul FARMER... Ces nominations prennent effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas GUYOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-04",
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer la gestion journali\u00E8re... aux personnes suivantes: -Monsieur Thomas GUYOT... Thomas Guyot, qui est \u00E9galement administrateur de la Soci\u00E9t\u00E9, portera le titre d\u0027\u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rowson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Will Rowson en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 janvier 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-31",
      "evidence_quote": "Les actionnaires ont d\u00E9c\u00EDd\u00E9 de nommer Madame Caroline Brams, domicili\u00E9e \u00E0 Breughelpark 13, bo\u00EEte 36, 1731 Asse, Belgique, comme administrateur de la socl\u00E9t\u00E9, avec effet au 31 janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Le conseil d\u0027administration a constat\u00E9 que le commissaire de la soci\u00E9t\u00E9, Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C, a d\u00E9cid\u00E9 de se faire repr\u00E9senter pour l\u0027ex\u00E9cution de son mandat par Monsieur Pierre Vanderbeek, r\u00E9viseur d\u0027entreprises. Il remplace Madame Christel Weymeersch \u00E0 partir de l\u0027assembl\u00E9e "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-19",
      "evidence_quote": "Le conseil d\u0027administration a constat\u00E9 que le commissaire de la soci\u00E9t\u00E9, Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C, a d\u00E9cid\u00E9 de se faire repr\u00E9senter pour l\u0027ex\u00E9cution de son mandat par Monsieur Pierre Vanderbeek, r\u00E9viseur d\u0027entreprises. Il remplace Madame Christel Weymeersch \u00E0 partir de l\u0027assembl\u00E9e "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel Weymeersch",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises S.C.C,: soci\u00E9t\u00E9 civile \u00E0 forme commerciale ayant son si\u00E8ge social \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise 0446.334.711, RPM Bruxelles, repr\u00E9sent\u00E9e par Madame Christel "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Myles Sanger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: - Monsieur Myles Sanger, domicili\u00E9 \u00E0 Keizersgracht 450, 1016 GD Amsterdam, Pays-Bas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Will Rowson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: - Monsieur Will Rowson, domicili\u00E9 \u00E0 Zijdeweg 42, 2244 BE Wassenaar, Pays-Bas;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846976086",
        "name": "Patrick Meutermans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renommer les personnes suivantes comme administrateurs de la soci\u00E9t\u00E9: ... Patrick Meutermans BVBA, ayant son si\u00E8ge social \u00E0 Arthur Verhoevenlaan 32, 2900 Schoten (RPM Anvers. 0846.976.086), repr\u00E9sent\u00E9e par Patrick Meutermans, repr\u00E9sentant permanent, domicili\u00E9 \u00E0 Arthu"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846976086",
        "name": "Patrick Meutermans BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-20",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Patrick Meutermans BVBA, repr\u00E9sent\u00E9e par Patrick Meutermans, repr\u00E9sentant permanent, comme pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9, avec effet au 20 juin 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Copier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-03-11",
      "evidence_quote": "Les actionnaires ont constat\u00E9 que le mandat de Monsieur Hans Copier a pris fin le 11 mars 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Meutermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Patrick Meutermans en tant que pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0860.829.171",
    "name_full": "BASTION TOWER II",
    "legal_form": "SA"
  }
}