CASPEA

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "value": "DENOMINATION, CAPITAL, ACTIONS, ASSEMBLEE GENERALE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-20",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/03/2026 - Annexes du Moniteur belge",
      "value": "20/03/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-18",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 18-03-2026",
      "value": "18-03-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "notarial_deed",
      "quote": "dress\u00E9 par le Notaire G\u00E9rard DEBOUCHE, \u00E0 Feluy, le 09 mars 2026",
      "value": "09 mars 2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-03-09",
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... dress\u00E9 ... le 09 mars 2026",
      "value": "09 mars 2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 et d\u2019adopter la d\u00E9nomination suivante : \u00AB CASPEA \u00BB.",
      "value": {
        "to": "CASPEA",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "CASPEA"
    },
    {
      "type": "purpose_change",
      "quote": "d\u00E9cide de modifier l\u0027objet de la soci\u00E9t\u00E9, pour remplacer le texte de l\u2019article 3 des statuts par le texte suivant : \u00AB La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs ... \u00BB",
      "value": "La soci\u00E9t\u00E9 a pour objectif principal de f\u00E9d\u00E9rer des entrepreneurs op\u00E9rant en tant qu\u2019interm\u00E9diaires dans la distribution d\u2019assurances au sein d\u2019une communaut\u00E9 solidaire. ... [full purpose text as printed in Article 3]",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_decrease",
      "quote": "d\u00E9cide de r\u00E9duire le capital \u00E0 concurrence de cent vingt-cinq mille (125.000) euros pour le ramener de cent vingt-cinq mille (125.000) euros \u00E0 z\u00E9ro (0) euro, avec annulation des vingt-cinq (25) actions existantes",
      "value": {
        "after": "0",
        "delta": "-125.000",
        "amount": 0.0,
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      },
      "amount": 125000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "0",
        "delta": "-125.000",
        "before": "125.000",
        "currency": "EUR",
        "shares_cancelled": 25
      }
    },
    {
      "type": "capital_increase",
      "quote": "d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de quarante mille (40.000) euros, pour le porter de z\u00E9ro (0) euro \u00E0 quarante mille (40.000) euros par apport en esp\u00E8ces par la cr\u00E9ation de vingt (20) actions nouvelles",
      "value": {
        "after": "40.000",
        "delta": "40.000",
        "amount": 40000.0,
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      },
      "amount": 40000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "40.000",
        "delta": "40.000",
        "before": "0",
        "currency": "EUR",
        "subscribers": [
          {
            "shares": 18,
            "entity_id": "e3",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e5",
            "price_per_share": 2000
          },
          {
            "shares": 1,
            "entity_id": "e7",
            "price_per_share": 2000
          }
        ],
        "shares_issued": 20
      }
    },
    {
      "type": "bank_account",
      "quote": "d\u00E9pos\u00E9e ... sur le compte ouvert au nom de la soci\u00E9t\u00E9 aupr\u00E8s de la banque Crelan",
      "value": "Crelan",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "legal_form_conversion",
      "quote": "d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9 ... et d\u0027adopter la forme de la soci\u00E9t\u00E9 coop\u00E9rative",
      "value": {
        "to": "Soci\u00E9t\u00E9 Coop\u00E9rative",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "Soci\u00E9t\u00E9 Coop\u00E9rative"
    },
    {
      "date": "2025-12-31",
      "type": "net_asset_statement",
      "quote": "l\u2019actif net \u00E0 132.585,55 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 203.202,14 EUR",
      "value": {
        "date": "31 d\u00E9cembre 2025",
        "amount": 132585.55,
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      },
      "amount": 132585.55,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "date": "31 d\u00E9cembre 2025",
        "amount": "132.585,55",
        "currency": "EUR",
        "total_balance_sheet": "203.202,14"
      }
    },
    {
      "date": "2026-03-09",
      "type": "officer_resignation",
      "quote": "La soci\u00E9t\u00E9 anonyme \u201CAGIFRA\u201D ... fait part \u00E0 l\u2019assembl\u00E9e de sa d\u00E9mission \u00E0 compter de ce jour de ses fonctions d\u2019administrateur et d\u2019administrateur-d\u00E9l\u00E9gu\u00E9",
      "value": {
        "date": "2026-03-09",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "date": "09 mars 2026",
        "role": "administrateur et administrateur-d\u00E9l\u00E9gu\u00E9"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "Il lui est donn\u00E9 d\u00E9charge pour sa gestion.",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB AGIFRA \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Fran\u00E7ois Gillard",
      "value": null,
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer en qualit\u00E9 d\u2019administrateurs pour une dur\u00E9e illimit\u00E9e : - la soci\u00E9t\u00E9 anonyme \u00AB BUREAU LETECHEUR \u00BB ... Leur mandat sera exerc\u00E9 \u00E0 titre gratuit.",
      "value": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "administrateur",
        "term": "dur\u00E9e illimit\u00E9e",
        "compensation": "gratuit"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle accepte et se porte-fort son repr\u00E9sentant permanent, monsieur Renaud Letecheur",
      "value": null,
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "statute_amendment",
      "quote": "d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire pour la fixer dor\u00E9navant le troisi\u00E8me mardi du mois de juin \u00E0 11 heures.",
      "value": "Modification de la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 56482,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0479.052.019",
      "kind": "company",
      "name": "AGIFRA CORPORATE",
      "attrs": {
        "seat": "1400 Nivelles, rue Mont Saint-Roch, 6",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "G\u00E9rard DEBOUCHE",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": "0437.717.448",
      "kind": "company",
      "name": "AGIFRA",
      "attrs": {
        "seat": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Fran\u00E7ois Gillard",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "1421 Ophain-Bois-Seigneur-Isaac, rue du Hautmont, 8"
      }
    },
    {
      "id": "e5",
      "kbo": "0419.426.614",
      "kind": "company",
      "name": "BUREAU LETECHEUR",
      "attrs": {
        "seat": "5580 Rochefort, square Cr\u00E9pin, 1",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Renaud Letecheur",
      "attrs": {
        "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
        "address": "5580 Rochefort, avenue de Lorette, 3"
      }
    },
    {
      "id": "e7",
      "kbo": "0735.376.301",
      "kind": "company",
      "name": "IDELIAS",
      "attrs": {
        "seat": "7000 Mons, avenue du B\u00E9lian, 2",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e8",
      "kbo": "0446.075.581",
      "kind": "company",
      "name": "ABI",
      "attrs": {
        "seat": "7034 Obourg, place d\u2019Obourg, 27 A",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Dieu",
      "attrs": {
        "role": "repr\u00E9sentant permanent",
        "address": "7034 Obourg, place d\u2019Obourg, 27 1-1"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Martine Marbaix",
      "attrs": {
        "role": "r\u00E9viseur d\u2019entreprises"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "Andr\u00E9, Marbaix \u0026 C\u00B0",
      "attrs": {
        "seat": "7100 La Louvi\u00E8re, rue Hamoir, 120",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL LUC VAN DEN BOSSCHELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SRL LUC VAN DEN BOSSCHELLE, ayant son si\u00E8ge \u00E0 1160 AUDERGHEM, BLD DU SOUVERAIN 193BTE 39, comme administrateur non statutaire, et ce \u00E0 compter du 24/11/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "AGIFRA CORPORATE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGIFRA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la prochaine AG de 2027: AGIFRA SA - repr\u00E9sent\u00E9e par Gillard Fran\u00E7ois \u00E0 titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van den Bosschelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVSB SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction des mandats \u00E0 partir de ce jour, pour une dur\u00E9e de 6 ans qui prendra fin \u00E0 la prochaine AG de 2027: LVSB SRL - repr\u00E9sent\u00E9e par Luc Van den Bosschelle \u00E0 titre d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IN TECH CONSULTING 0809.585.061",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateur de IN TECH CONSULTING 0809.585.061 ainsi que le mandat de repr\u00E9sentant permanent de Hou-De Pannemaeker Philippe sont r\u00E9voqu\u00E9s \u00E0 la date du 21.8.2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hou-De Pannemaeker Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-21",
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateur de IN TECH CONSULTING 0809.585.061 ainsi que le mandat de repr\u00E9sentant permanent de Hou-De Pannemaeker Philippe sont r\u00E9voqu\u00E9s \u00E0 la date du 21.8.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-02-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Ide la SPRL RDConsult d\u00FBment repr\u00E9sent\u00E9e par Monsieur Denayer Robert. Son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et d\u0027administrateur a pris fin au 28 f\u00E9vrier 2019 comme\u0027stipul\u00E9 dans l\u0027avenant \u00E0 la convention de collabo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nivelles",
        "region": "Brabant Wallon",
        "street": "Rue Mont Saint Roch",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "NIVELLES",
        "region": null,
        "street": "BOULEVARD DE LA DODAINE",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "50"
      },
      "effective_date": "2016-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose le changement du si\u00E8ge social de l\u0027entreprise \u00E0 Rue Mont Saint Roch 6 1400 Nivelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission \u00E0 titre d\u0027administrateur de Yves Schoonejans \u00E0 dater du 1er septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillard Fran\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AGIFRA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0 titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SA AGIFRA d\u00FBement repr\u00E9sent\u00E9e par Monsieur Gillard Fran\u00E7ois. Son mandat commence le 1er septembre 2015 et viendra \u00E0 \u00E9ch\u00E9ance lors de la prochaine AG de Juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Den Bosschelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Luc Van Den Bosschelle sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de 6 ans \u00E0 partir de ce jour de Luc Van Den Bosschelle sprl, Avenue des Lucioles 2 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Mr. Luc Van Den Bosschelle."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e reconduit comme administrateur \u00E0 partir de ce jour pour une p\u00E9riode de 6 ans: RDConsult sprl, Boulevard de la Dodaine 50/3 \u00E0 1400 Nivelles, repr\u00E9sent\u00E9e par Mr. Robert Denayer."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Denayer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RDConsult sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 est \u00E9galement reconduit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hou de Pannemaeker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "In-Tech Consulting sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "In-Tech Consulting sprl, Rue du Ruisseau 45 \u00E0 1370 M\u00E9lin, repr\u00E9sent\u00E9e par Mr. Philippe Hou de Pannemaeker"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Schoonejans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-17",
      "evidence_quote": "Mr. Yves Schoonejans, domicili\u00E9 18 rue du merly \u00E0 1401 Nivelles - Baulers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANNERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "d\u0027accepter \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Lanners de ses fonctions d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RD CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveller, tel qu\u0027il en r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 mai 2009, les mandats d\u0027administrateurs de la SPRL RD CONSULT, valablement repr\u00E9sent\u00E9e par Monsieur Denayer Robert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOONEJANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller, tel qu\u0027il en r\u00E9sulte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 04 mai 2009, les mandats d\u0027administrateurs de la SPRL RD CONSULT, valablement repr\u00E9sent\u00E9e par Monsieur Denayer Robert, et de Monsieur Yves Schoonejans"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denayer Robert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RD CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accepter la nomination aux fonctions d\u0027administrateur d\u00E9l\u00E9gue, la SPRL RD CONSULT."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hou-De Pannemaeker Philippe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IN-TECH CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027accepter la nomination de la SPRL IN-TECH CONSULTING, valablement repr\u00E9sent\u00E9e par Monsieur Hou-De Pannemaeker Philippe, \u00E0 la fonction d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.052.019",
    "name_full": "LANNER, DENAYER ET ASSOCIES",
    "legal_form": "SA"
  }
}