CUSHMAN & WAKEFIELD CONSULTING BRUSSELS

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        "birth_date": null
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      "via_org": {
        "kbo": "0715970163",
        "name": "Koen Nevens BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-29",
      "evidence_quote": "De Aandeelhouders ontslaan de vennootschap Koen Nevens BV, met als vaste vertegenwoordiger de heer Koen Nevens, als bestuurder van de Vennootschap, met ingang vanaf 29 maart 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Wilson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang... de heer Colin Wilson, wonende Hindleap Corner, Priory Road, Forest Row, RH18 5JF, Verenigd Koninkrijk;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715970163",
        "name": "LABUSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouders beslissen om de volgende personen te benoemen als bestuurders van de Vennootschap, met onmiddellijke ingang... de vennootschap LABUSE BV, met zetel te Vlaanderveldlaan 21, 1560 Hoeilaart, Belgi\u00EB, met ondernemingsnummer 0715.970.163 en met vaste vertegenwoordiger, de heer Marc-Antoi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Antoine Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0715970163",
        "name": "LABUSE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad beslist om de vennootschap LABUSE BV, met zetel te Vlaanderveldlaan 21, 1560 Hoeilaart, Belgi\u00EB, met ondernemingsnummer 0715.970.163 en de heer Marc-Antoine Buysschaert als vaste vertegenwoordiger, met onmiddellijke ingang te benoemen als gedelegeerd bestuurder van de Vennootschap, voor de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Koningsstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "effective_date": "2020-03-02",
      "evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel, evenals de eventuele vestigingseenheid, van de Vennootschap te verplaatsen naar Marnixlaan 23 (5de verdieping), 1000 Brussel en dit met ingang van 2 maart 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Meester Caroline Daout, Meester Virginie Lescot, Meester Ilse Berlamont of iedere andere advocaat van het kantoor DLA Piper UK LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 106, allen individueel bevoegd met mogelijkheid tof indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens van de Vennootschap in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "DLA Piper UK LLP",
      "scope_categories": [
        "KBO",
        "filing",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites des actionnaires du 9 septembre 2019 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 Luchthaven Brussel National 1K, 1930 Zaventem, pour un terme de trois an"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel URIA FERNANDEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "DECIDENT de nommer Monsieur Manuel URIA FERNANDEZ, n\u00E9 \u00E0 Alicante (Espagne), le 16/10/1968, domicili\u00E9 \u00E0 36 Palmerston Road, Londres (Royaume-Uni), aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017 et ce, pour une dur\u00E9e de 6 ans s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil KAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-14",
      "evidence_quote": "PRENNENT ACTE de la d\u00E9mission de Monsieur Neil KAY, en qualit\u00E9 d\u0027administrateur, cette d\u00E9mission prenant effet au 14 novembre 2017. La d\u00E9charge \u00E0 donner pour l\u0027exercice de son mandat au cours de la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de sa d\u00E9mission, sera so"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manuel Fernandez URIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "DECIDENT de nommer Monsieur Manuel Fernandez URIA, n\u00E9 \u00E0 Alicante (Espagne), le 16/10/1968, domicili\u00E9 \u00E0 36 Palmerston Road, Londres (Royaume-Uni, aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31 d\u00E9cembre 2017 et ce, pour une dur\u00E9e de 6 ans s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2024 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "CUSHMAN \u0026 WAKEFIELD CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-03-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Ma\u00EEtre Olivier Lemahieu, ou tout autre avocat du cabinet d\u0027avocats DLA Piper, ayant ses bureaux \u00E0 l\u0027avenue Louise 106, 1050 Bruxelles et Gateway House, Brusselstraat 59/5, 2018 Anvers, ainsi qu\u0027\u00E0 ses 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": "Ma\u00EEtre Olivier Lemahieu / DLA Piper",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Royale",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "97"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de la Hulpe",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "166"
      },
      "effective_date": "2017-01-16",
      "evidence_quote": "DECIDENT, par vote sp\u00E9cial, de transf\u00E9rer le sl\u00E8ge social de la soci\u00E9t\u00E9 vers le 97, Rue Royale (4\u00E8me \u00E9tage) \u00E0 1000 Bruxelles, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FREDERIC VAN DE PUTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 SPRL FREDERIC VAN DE PUTTE repr\u00E9sent\u00E9e par son g\u00E9rant Fr\u00E9d\u00E9ric Van de Putte a remis sa d\u00E9mission en tart qu\u0027 administrateur de la Soci\u00E9t\u00E9 en date du 30 juin 2016. Cette d\u00E9mission est act\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA JEROME COPPEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SA JEROME COPPEE, repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9, J\u00E9r\u00F4me Copp\u00E9e a remis sa d\u00E9mission er date du 31 d\u00E9cembre 2015 en tant qu\u0027administrateur de la Soci\u00E9t\u00E9. Cette d\u00E9mission est act\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale de nommer la SPRL KOEN NEVENS BE 0644.965.668 KATELIJNESTRAAT 130, 8000 BRUGGE, repr\u00E9sent\u00E9e par son g\u00E9rant Koen Nevens, en tant qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, pour une p\u00E9riode de 6 ans s\u0027achevart lors de l\u0027"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644965668",
        "name": "SPRL KOEN NEVENS BE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration propose \u00E0 cette Assembl\u00E9e G\u00E9n\u00E9rale de nommer la SPRL KOEN NEVENS BE 0644.965.668 KATELIJNESTRAAT 130, 8000 BRUGGE, repr\u00E9sent\u00E9e par son g\u00E9rant Koen Nevens, en tant qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et ce, pour une p\u00E9riode de 6 ans s\u0027achevart lors de l\u0027"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL HUGUES FRISQUE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SPRL HUGUES FRISQUE est veriu \u00E0 \u00E9ch\u00E9ance le 1er mai 2016. II n\u0027est pas propos\u00E9 de renouveler son mandat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Morsieur Koen Nevens souhaite d\u00E9missionner er tart qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9ri\u00E9rale. Cette d\u00E9mission est act\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Morsieur Koen Nevens souhaite d\u00E9missionner er tart qu\u0027administrateur et en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 l\u0027issue de cette Assembl\u00E9e G\u00E9ri\u00E9rale. Cette d\u00E9mission est act\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil Kay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Groupe souhaite nommer Monsieur Neil Kay, domicili\u00E9 Bayswater Avenue, Westburry Park 22 BS6 7NT Bristol, Royaume Uni, aux fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, pour une p\u00E9riode de 6 aris s\u0027achevant lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Ce mar\u0131d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sunita Kaushal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Groupe souhaite nommer-Madame-Sunita Kaushal; domicili\u00E9e Bailey Way 26 PE2 9JE Peterborough, Royaume-Uni, aux fonctiors d\u0027administrateur de la Soci\u00E9t\u00E9 et ce, pour une p\u00E9riode de 6 ans s\u0027achevar\u0131t lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2021. Ce mandat sera exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Suite au rapprochement entre le Groupe DTZ et le Groupe Cushman \u0026 Wakefield, le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr Koen Nevens, domicili\u00E9 Katelijnestraat 130 \u00E0 8000 Bruges en Belgique en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nevens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-07",
      "evidence_quote": "Suite au rapprochement entre le Groupe DTZ et le Groupe Cushman \u0026 Wakefield, le Conseil d\u0027Administration propose \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire la nomination de Mr Koen Nevens, domicili\u00E9 Katelijnestraat 130 \u00E0 8000 Bruges en Belgique en qualit\u00E9 d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues FRISQUE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprl HUGUES FRISQUE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sprl HUGUES FRISQUE, administrateur elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant Hugues FRISQUE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Copp\u00E9e",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA JEROME COPPEE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "SA JEROME COPPEE, administrateur elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 J\u00E9r\u00F4me Copp\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "SCRL KPMG REVISEURS D\u0027ENTREPRISES",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de renouveler le mandat de la soci\u00E9t\u00E9 SCRL KPMG REVISEURS D\u0027ENTREPRISES, Avenue du Bourget, 40 \u00E0 1130 Haren, repr\u00E9sent\u00E9e par Beno\u00EEt Van Roost, reviseur d\u0027entreprises, comme commissaire de la soci\u00E9t\u00E9 et ce, pour une dur\u00E9e de trois exercices d\u00E9butant le 1er janvie"
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
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{
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-03-24",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.041.403",
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  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_in",
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        "name": "Fr\u00E9d\u00E9ric Van de Putte",
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        "kbo": null,
        "name": "FREDERIC VAN DE PUTTE SPRL",
        "address": null,
        "country": null,
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      "evidence_quote": "Il est propos\u00E9 de nommer la soci\u00E9t\u00E9 FREDERIC VAN DE PUTTE SPRL repr\u00E9sent\u00E9e par son g\u00E9rant Mr: Fr\u00E9d\u00E9ric Van de Putte, comme administrateur de la soci\u00E9t\u00E9 et ce, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuvant les comptes cl\u00F4tur\u00E9s en 2019. Ce mandat est exerc\u00E9 \u00E0 titre gratuit. La proposition est approuv\u00E9e \u00E0 l\u0027"
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "Sprl HUGUES FRISQUE",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "Sprl HUGUES FRISQUE, administrateur elle-m\u00EAme repr\u00E9sent\u00E9e par son g\u00E9rant Hugues FRISQUE"
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    {
      "kind": "director_in",
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        "name": "J\u00E9r\u00F4me Copp\u00E9e",
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        "kbo": null,
        "name": "SA JEROME COPPEE",
        "address": null,
        "country": null,
        "legal_form": null
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      "evidence_quote": "SA JEROME COPPEE, administrateur elle-m\u00EAme repr\u00E9sent\u00E9e par son administrateur-d\u00E9l\u00E9gu\u00E9 J\u00E9r\u00F4me Copp\u00E9e"
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    "model_id": 36,
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{
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        "name": "Daniel Kroes",
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        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027entreprises",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2010-05-01",
      "evidence_quote": "Suite au changement d\u0027auditeur au niveau de l\u0027ensemble Groupe DTZ, le commissaire actuel Deloitte Reviseurs d\u0027entreprises, repr\u00E9sent\u00E9 par Daniel Kroes a accept\u00E9 de d\u00E9missionner avec effet r\u00E9troactif au 1er mai 2010. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale remercie le Commissaire pour le travail accompli.",
      "discharge_granted": true
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    {
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        "kbo": null,
        "name": "SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme la SCCRL PricewaterhouseCoopers Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Jacques Tison et Monsieur Did"
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "name_full": "DTZ CONSULTING BRUSSELS",
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{
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    {
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        "name": "Deloitte reviseurs d\u0027entreprises Sc sfd Scrl",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte la proposition de renouveler le mandat de Deloitte reviseurs d\u0027entreprises Sc sfd Scrl, repr\u00E9sent\u00E9e par Daniel Kroes, reviseur d\u0027entreprises, pour une p\u00E9riode de 3 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuvant les comptes au 30 avril 2012."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.041.403",
    "name_full": "DTZ CONSULTING BRUSSELS",
    "legal_form": "SA"
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