D'Ieteren Micromobility

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9ginald Gillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: - Monsieur R\u00E9ginald Gillet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN MICROMOBILITY",
    "legal_form": "SA"
  }
}

{
  "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": "2024-04-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e confirme, en vue de la publication au Moniteur belge, le renouvellement du mandat du commissaire de la soci\u00E9t\u00E9 \u0022KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL ( B00001) \u0022 ... KMPG R\u00E9viseurs d\u2019Entreprises BV/SRL a d\u00E9sign\u00E9 Monsieur Gr\u00E9gory Gonzalez Rodriguez (IRE Nr. A02588), r\u00E9viseur d\u2019entreprises, comme repr\u00E9sentant permanent",
    "firm_kbo": "00001",
    "firm_name": "KPMG R\u00E9viseurs d\u2019Entreprises BV/SRL",
    "ibr_number": "A02588",
    "individual_name": "Gr\u00E9gory Gonzalez Rodriguez"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN MICROMOBILITY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50 , ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50 , ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN MICROMOBILITY",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de D\u0027leteren Sport SA a d\u00E9cid\u00E9 de remplacer Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Gr\u00E9gory Gonzalez Rodriguez, r\u00E9viseur d\u0027entreprises"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL commissaire de D\u0027leteren Sport SA a d\u00E9cid\u00E9 de remplacer Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Gr\u00E9gory Gonzalez Rodriguez, r\u00E9viseur d\u0027entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN MICROMOBILITY",
    "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": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\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\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 4 mai 2021 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: M. Denis Gorteman",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9cision de monsieur Mark Op de Beeck de mettre fin \u00E0 son mandat comme administrateur de la soci\u00E9t\u00E9 avec effet du 30 avril 2021. L\u0027assembl\u00E9 g\u00E9n\u00E9rale d\u00E9cide de donner d\u00E9charg\u00E9 provisoire \u00E0 monsieur Mark Op de Beeck pour toute responsabilit\u00E9 r\u00E9sultant de l\u0027accompl",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reginald Gillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de riommer la personrie suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 1 mars 2021 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Reginald Gillet, qui choisit domicile au si\u00E8ge de la soci\u00E9t\u00E9. L\u0027administrateur exercera son mandat \u00E0 titre gratuit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "Statuant sur le point 4 de l\u0027ordre du jour, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Pierre LAFFINEUR de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2020.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Statuant sur le point 5 de l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle, dans le respect du Code des soci\u00E9t\u00E9s et des associations, le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem (Belgique) pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amaud Dresse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "Le Conseil d\u0027Administration acte le retrait des pouvoirs de Monsieur Amaud Dresse conf\u00E9r\u00E9s et publi\u00E9s aux annexes du Moniteur Belge en date du 7 octobre 2003 sous le num\u00E9ro 03106329"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc-Henri Decrop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-21",
      "evidence_quote": "Le Conseil d\u0027Administration acte le retrait des pouvoirs de ... Monsieur Marc-Henri Decrop corif\u00E9r\u00E9s et publi\u00E9s aux annexe du Moniteur Belge en date du 7 octobre 2003 sous le num\u00E9ro 03106328."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Statuaat sur le point 4 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Van Crombrugge de son mar\u0131dat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2019. Les membres du Conseil d\u0027Administration le remercient pour sori implicatio",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Van Crombrugge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Statuaat sur le point 4 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Thierry Van Crombrugge de son mar\u0131dat d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 01 avril 2019. Les membres du Conseil d\u0027Administration le remercient pour sori implicatio",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "nomme en remplacement, Monsieur Mark Op de Beeck, domicili\u00E9 \u00E0 3090 Overijse, Korenarenstraat, 74, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2019 pour la dur\u00E9e de 4 ar\u0131s, expirar\u0131t \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordiriaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Op de Beeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "nomme en remplacement, Monsieur Mark Op de Beeck, domicili\u00E9 \u00E0 3090 Overijse, Korenarenstraat, 74, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 1 avril 2019 pour la dur\u00E9e de 4 ar\u0131s, expirar\u0131t \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordiriaire de 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MATHOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-02",
      "evidence_quote": "l\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Patrick MATHOT comme administrateur de la soci\u00E9t\u00E9 avec effet au 02 avril 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry VAN CROMBRUGGE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "confirme la nomination, en rempiacement, de Monsieur Thierry VAN CROMBRUGGE, domicili\u00E9 \u00E0 1410 Waterloo, Avenue d\u0027Argenteuil 90, en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Patrick M\u0410\u0422\u041D\u041E\u0422"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de l\u0027administrateur de Monsieur Denis.Gorteman pour une dur\u00E9e de 4 ans expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40 \u00E0 1130 Evere (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433) pour le contr\u00F4le des comptes 2017-2018-2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis BRANCART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-02",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Jean-Louis BRANCART comme administrateur de ia soci\u00E9t\u00E9 avec effet au 02 avril 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MATHOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Monsieur Patrick MATHOT, demeurant \u00E0 1785 Merchtem, Dorpstraat, 39 A12, administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Jean-Louis BRANCART"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u0027leteren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, prend acte de la d\u00E9mission de Messieurs Roland D\u0027leteren, Philippe Petit et Claude De Neef comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Petit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, prend acte de la d\u00E9mission de Messieurs Roland D\u0027leteren, Philippe Petit et Claude De Neef comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude De Neef",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, prend acte de la d\u00E9mission de Messieurs Roland D\u0027leteren, Philippe Petit et Claude De Neef comme administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre LAFFINEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e nomme \u00E0 l\u0027unanimit\u00E9 Monsieur Pierre LAFFINEUR, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue de Krechtenbroek, 48, administrateur de la soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick MATHOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e ... confirme la nomination, en remplacement, de Monsieur Patrick MATHOT en tant qu\u0027administrateur de la soci\u00E9t\u00E9 pour la dur\u00E9e restant \u00E0 courir d\u00F9 mandat de: Monsieur Jean-Louis BRANCART"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 2500000,
      "delta_eur": 1500000,
      "before_eur": 1000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-26",
      "evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de un million cing cents mille euros (\u20AC 1.500.000,00) pour le porter \u00E0 deux millions cinq cents mille euros (\u20AC 2.500.000,00). L\u0027augmentation du capital a \u00E9t\u00E9 r\u00E9alis\u00E9e par apport en num\u00E9raire",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 2000000,
      "currency": "EUR",
      "after_eur": 500000,
      "delta_eur": -2000000,
      "before_eur": 2500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-05-26",
      "evidence_quote": "R\u00E9duction du capital, par amortissement des pertes, conform\u00E9ment \u00E0 l\u0027article 614 du Code des soci\u00E9t\u00E9s, \u00E0 concurrence d\u0027un montant de deux millions d\u0027euros (e 2.000.000,00) pour le ramener \u00E0 cinq cents mille euros (\u20AC 500.000,00) sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "nomme commissaire la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), Avenue du Bourget 40 \u00E0 1130 Evere (Belgique), repr\u00E9sent\u00E9e par M. Alexis PALM (IRE Nr. A01433), pour le contr\u00F4le des comptes statutaires 2014, 2015 et 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazuhiro KUWATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. YAMAHA MOTOR EUROPE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-12-30",
      "evidence_quote": "La S.A. D\u0027leteren Sport a \u00E9t\u00E9 inform\u00E9e que Monsieur Hajime YAMAJI est remplac\u00E9, depuis le 30 d\u00E9cembre 2013, par Monsieur Kazuhiro KUWATA, domicili\u00E9 Van Leijenberghlaan 162, 1082 DC Amsterdam, Pays-Bas, comme repr\u00E9sentant permanent de la N.V. YAMAHA MOTOR EUROPE, Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, ratifie la nomination provisoire de Monsieur Philippe PETIT, en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Denis GORTEMAN, d\u00E9missionnaire, prenant effet le 1er janvier 2013"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GORTEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en remplacement de Monsieur Denis GORTEMAN, d\u00E9missionnaire"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland D\u0027IETEREN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, renouvelle les mandats d\u0027administrateur de MM. Roland D\u0027IETEREN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, renouvelle les mandats d\u0027administrateur de ... Claude DE NEEF"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xenofon VASILAKOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, renouvelle les mandats d\u0027administrateur de ... Xenofon VASILAKOS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
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  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GORTEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Denis GORTEMAN comme administrateur de la S.A D\u0027leteren Sport, avec effet au 01 janvier 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe PETIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "accepte \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Monsieur Philippe PETIT, demeurant \u00E0 5310 Upigny, Route de la Bruy\u00E8re, 98, pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur GORTEMAN, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015 et de lui transf\u00E9rer tous les pouvoirs de ce dernier, "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis BRANCART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration nomme Monsieur Jean-Louis BRANCART en remplacement de Monsieur Denis GORTEMAN, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er janvier 2013."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis GORTEMAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, ratifie les nominations provisoires de MM. Denis GORTEMAN et Claude DE NEEF d\u00E9cid\u00E9es par le conseil d\u0027administration en date des 21 d\u00E9cembre 2011 et 15 f\u00E9vrier 2012, en remplacement de MM. Thierry van KAN et Christophe DELACROIX, administrateurs d\u00E9mis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude DE NEEF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, ratifie les nominations provisoires de MM. Denis GORTEMAN et Claude DE NEEF d\u00E9cid\u00E9es par le conseil d\u0027administration en date des 21 d\u00E9cembre 2011 et 15 f\u00E9vrier 2012, en remplacement de MM. Thierry van KAN et Christophe DELACROIX, administrateurs d\u00E9mis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry van KAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, ratifie les nominations provisoires de MM. Denis GORTEMAN et Claude DE NEEF d\u00E9cid\u00E9es par le conseil d\u0027administration en date des 21 d\u00E9cembre 2011 et 15 f\u00E9vrier 2012, en remplacement de MM. Thierry van KAN et Christophe DELACROIX, administrateurs d\u00E9mis"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe DELACROIX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9 et par votes s\u00E9par\u00E9s, ratifie les nominations provisoires de MM. Denis GORTEMAN et Claude DE NEEF d\u00E9cid\u00E9es par le conseil d\u0027administration en date des 21 d\u00E9cembre 2011 et 15 f\u00E9vrier 2012, en remplacement de MM. Thierry van KAN et Christophe DELACROIX, administrateurs d\u00E9mis"
    }
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  "subject_company": {
    "kbo": "0415.217.012",
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{
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    "effective_date": "2012-05-16",
    "legal_form_change": false
  },
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  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Madame del Marmol et/ou Monsieur Luyten chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Madame del Marmol",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
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      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Madame del Marmol et/ou Monsieur Luyten chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027\u00E0 un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "Monsieur Luyten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delacroix",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-15",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Christophe Delacroix comme administrateur de la S.A D\u0027leteren Sport, avec effet au 15 f\u00E9vrier 2012"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude De Neef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-15",
      "evidence_quote": "et accepte \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Monsieur Claude De Neef, demeurant \u00E0 3090 Overijse, Parklaan, 202/001, pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Delacroix, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015 et de lui transf\u00E9rer tous les pouvoirs de Monsieur Del"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry van Kan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-31",
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de Monsieur Thierry van Kan comme administrateur de la S.A D\u0027leteren Sport, avec effet au 31 d\u00E9cembre 2011"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "et accepte \u00E0 l\u0027unanimit\u00E9 de nommer provisoirement Monsieur Denis Gorteman, demeurant \u00E0 1332 Genval, Ch\u00EAne \u00E0 la Croix 9, pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur van Kan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Denis Gorteman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-01-01",
      "evidence_quote": "Le Conseil nomme \u00E9galement Monsieur Denis Gorteman comme administrateur d\u00E9l\u00E9gu\u00E9 et transf\u00E8re tous les pouvoirs accord\u00E9s \u00E0 Monsieur Thierry van Kan \u00E0 Monsieur Denis Gorteman, avec effet au 1er janvier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0415.217.012",
    "name_full": "D\u0027IETEREN SPORT",
    "legal_form": "SA"
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}

{
  "facts": [
    {
      "date": "2011-06-15",
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9cision du conseil d\u0027administration par voie circulaire du 15 juin 2011.",
      "value": "D\u00E9cision du conseil d\u0027administration par voie circulaire du 15 juin 2011.",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2011-07-11",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/07/2011 - Annexes du Moniteur belge",
      "value": "2011-07-11",
      "object": null,
      "subject": "e1"
    },
    {
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