CARMEUSE COORDINATION CENTER

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      "evidence_quote": "Les actionnaires decident, a l\u0027unanimite et par ecrit, de renouveler le mandat de Deloitte Reviseurs d\u0027Entreprises, dont le siege social est situe Aeroport .National Bruxelles 1J, 1930 Zaventem, representee par Laurent Boxus en tant que commissa ire de la Societe pour une periode de trois ans venant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danielle Knott",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Madame Danielle Knott, demeurant Rue Grande Avenue 48 a 1341 CerouxMousty;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timothe Van den Bossche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Monsieur Timothe Van den Bossche, demeurant Jan Feyenstraat 14 a 1861 Meise"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Verleyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler jusqu\u0027a l\u0027issue de l\u0027Assemblee generale ordinaire 2021 les mandats d\u0027Administrateur des societes DZH SPRL, Genaxis NV et Stragefi SA, et de nommer aux fonctions d\u0027Administrateur, pour la meme periode: Madame Kristel Verleyen, demeurant Ginstberg 3 a 9860 Scheldewindeke."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat du Commissaire: conformement a la proposition du Conseil d\u0027Administration, de nommer Deloitte Reviseurs d\u0027Entreprises, dont le siege social est situe Aeroport National Bruxelles 1J, 1930 Zaventem, representee par Laurent Boxus comme Commissaire de la Societe pour une periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 50000000,
      "currency": "EUR",
      "after_eur": 3158485.77,
      "delta_eur": -50000000.0,
      "before_eur": 53158485.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-10-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de 50.000.000,- euros pour le ramener de 53.158.485,77 euros \u00E0 3.158.485,77 euros",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phii Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "D\u00E9mission: de prendre acte de la d\u00E9mission de Monsieur Phii Johnson de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1 janvier 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Jacquemart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination: de nommer au mandat d\u0027Administrateur Monsieur Andr\u00E9 Jacquemart"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DZH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: DZH SPRL, representee par Monsieur Rodolphe Collinet en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Genaxis NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Genaxis NV, representee par Monsieur Yves Willems en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stragefi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Stragefi SA, representee par Monsieur Yves Schoonejans en sa qualite de representant permanent"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques-Bernard DeJongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Jacques-Bernard DeJongh"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gregoire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Damien Gregoire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Johnson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler les mandats d\u0027Administrateurs des personnes suivantes: Monsieur Philip Johnson"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Boxus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 la proposition du Conseil d\u0027Administration du 9 mai 2014, l\u0027Assembl\u00E9e d\u00E9cide de nommer Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 Berkenlaan Sb, 1831 Diegem, repr\u00E9sent\u00E9e par Laurent Boxus comme nouveau Commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans venan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DZH SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend note de cette fusion et du fait que DZH SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Rodolphe Collinet, est d\u00E9sormais administrateur de la Soci\u00E9t\u00E9 en lieu et place d\u0027I.F. SPRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Van Hoof",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide renouveler le mandat de Commissaire de la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises dont le si\u00E8ge est situ\u00E9 \u00E0 Diegem (1831) De Kleetlaan 2, repr\u00E9sent\u00E9e par Monsieur Eric Van Hoof, pour une dur\u00E9e de trois ans venant \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe Collinet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "If Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler les mandats de la soci\u00E9t\u00E9 If Sprl, repr\u00E9sent\u00E9e par Monsieur Rodolphe Collinet... pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance au: terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Willems",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Genaxis NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler les mandats de ... la soci\u00E9t\u0117 Genaxis NV, repr\u00E9sent\u00E9e par Monsieur Yves willems... pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance au: terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Stragefi SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouveler les mandats de ... la soci\u00E9t\u00E9 Stragefi SA, repr\u00E9sent\u00E9e par Monsieur Yves: Schoonejans... pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance au: terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Bernard De Jongh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveler les mandats de ... et de Monsieur Jacques Bernard De Jonghpour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance au: terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2012."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Damien Gr\u00E9goire comme Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2012."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Collinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de: renouveler le mandat de Philippe Collinet pour une dur\u00E9e d\u0027un an venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2010"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe Collinet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de: ... valide sa nominationen qualit\u00E9 de Pr\u00E9sident du Conseil."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises s.c.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 Ernst \u0026 Young Reviseurs d\u0027Entreprises s c.c., represent\u00E9e par Monsieur Jean-Fran\u00E7ois HUBIN comme Commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans venant \u00E0 \u00E9ch\u00E9ance au terme de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027an 2005"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de Dixmude",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Alternative Business",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-06",
      "evidence_quote": "Le mandat de la SPRL Alternative Business vient \u00E0 \u00E9ch\u00E9ance aujourd\u0027hui L\u0027Assembl\u00E9e remercie vivement Monsieur de Dixmude, repr\u00E9sentant la SPRL Alternative Bus\u0131ness, pour ses fonctions",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe COLLINET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-06",
      "evidence_quote": "Conform\u00E9ment a la proposition du Conseil d\u0027Administration du 20 ma\u0131 2003, l\u0027Assembl\u00E9e nomme Monsteur Rodolphe COLLINET comme Admin\u0131strateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes de l\u0027ann\u00E9e 2008"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.839.867",
    "name_full": "CARMEUSE COORDINATION CENTER",
    "legal_form": "SA"
  }
}