Drever International

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-31",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 31/07/2026 - Annexes du Moniteur belge",
      "value": "31/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-29",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 29-07-2026",
      "value": "29-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "notarial_deed",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. (...) Devant Tim CARNEWAL, notaire",
      "value": "14/07/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-14",
      "type": "general_meeting",
      "quote": "Ce jour, le quatorze juillet deux mille vingt-six. (...) S\u2019EST REUNIE l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "value": "14/07/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de deux millions d\u2019euros (2.000.000,00 EUR), pour le porter de cinq millions six cent septante-deux mille six cent trente-sept euros et quatre-vingt centimes (5.672.637,80 EUR) \u00E0 sept millions six cent septante-deux mille six cent trente-sept euros et quatre-vingt centimes(7.672.637,80 EUR), sans \u00E9mission de nouvelles actions",
      "value": {
        "after": "7.672.637,80 EUR",
        "delta": "2.000.000,00 EUR",
        "amount": 7672637.8,
        "before": "5.672.637,80 EUR",
        "method": "en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": false
      },
      "amount": 2000000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "7.672.637,80 EUR",
        "delta": "2.000.000,00 EUR",
        "before": "5.672.637,80 EUR",
        "method": "en num\u00E9raire",
        "currency": "EUR",
        "shares_issued": false
      }
    },
    {
      "type": "capital_decrease",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, par apurement des pertes \u00E0 concurrence de cinq millions trente-six mille quatre cent vingt euros et seize centimes (5.036.420,16 EUR), et ce sans annulation d\u0027actions.",
      "value": {
        "amount": 5036420.16,
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      },
      "amount": 5036420.16,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "5.036.420,16 EUR",
        "reason": "apurement des pertes",
        "currency": "EUR",
        "shares_cancelled": false
      }
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 deux millions six cent trente-six mille deux cent dix-sept euros et soixante-quatre centimes (2.636.217,64 EUR). Il est repr\u00E9sent\u00E9 par cinq mille (5.000) actions, sans mention de valeur nominale, repr\u00E9sentant chacune un/cinq milli\u00E8me (1/5.000i\u00E8me) du capital.",
      "value": {
        "amount": 2636217.64,
        "shares": 5000,
        "currency": "EUR",
        "share_representation": "1/5.000i\u00E8me du capital"
      },
      "amount": 2636217.64,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "2.636.217,64 EUR",
        "shares": 5000,
        "currency": "EUR",
        "share_representation": "1/5.000i\u00E8me du capital"
      }
    },
    {
      "type": "reserve_release",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte \u00AB R\u00E9serve l\u00E9gale \u00BB, \u00E0 concurrence de trois cent trois mille six cent quarante-deux euros et un centime (303.642,01 EUR), pour le ramener de cinq cent soixante-sept mille deux cent soixante-trois euros et septante-huit centimes (567.263,78 EUR) \u00E0 deux cent soixante-trois mille six cent vingt-et-un euros et septante-sept centimes (263.621,77 EUR)... L\u2019assembl\u00E9e d\u00E9cide que le montant de trois cent trois mille six cent quarante-deux euros et un centime (303.642,01 EUR) issu de la r\u00E9duction du compte \u00AB R\u00E9serve l\u00E9gale \u00BB sera converti de plein droit et inclus au compte \u00AB R\u00E9serves disponibles \u00BB.",
      "value": {
        "after": "263.621,77 EUR",
        "amount": "303.642,01 EUR",
        "before": "567.263,78 EUR",
        "source": "R\u00E9serve l\u00E9gale",
        "currency": "EUR",
        "destination": "R\u00E9serves disponibles"
      },
      "amount": 303642.01,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de remplacer l\u0027article 5 des statuts de la Soci\u00E9t\u00E9 par le texte suivant",
      "value": "Article 5 replaced to reflect new capital",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 5748,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0400.474.297",
      "kind": "company",
      "name": "Drever International",
      "attrs": {
        "seat": "All\u00E9e des Noisetiers 15, 4031 Li\u00E8ge",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaire",
        "address": "1000 Bruxelles, Avenue Lloyd George 11"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-11",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Fabio Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Holger Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Marc Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats de M. Fabio Ferrante, M. J\u00F6rn Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mme. Catherine Gregoire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-09-26",
      "evidence_quote": "L\u0027actionnaire unique renouvelle le mandat de BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sise Rue de Waucomont 51, 4651 (Herve, Belgique), en tant que commissaire de la soci\u00E9t\u00E9. L\u0027actionnaire unique prend note de la d\u00E9signation par BDO Bedrijfsrevisoren"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5672637.8,
      "currency": "EUR",
      "after_eur": 5672637.8,
      "delta_eur": 5672637.8,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-15",
      "evidence_quote": "Le capital social est fix\u00E9 \u00E0 cinq millions six cent septante-deux mille six cent trente-sept euros quatre-vingts cents (5.672.637,80 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Les actionnaires accusent la bonne r\u00E9ception de et acceptent \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit la d\u00E9mission de Jean-Pierre Crutzen, domicili\u00E9 [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 31 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit : (i) nomment Fabio Ferrante, domicili\u00E9 [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 1 ao\u00FBt 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-31",
      "evidence_quote": "Le conseil d\u0027administration accuse bonne r\u00E9ception de et, apr\u00E8s d\u00E9lib\u00E9ration, accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Jean-Pierre Crutzen, domicili\u00E9 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet le 31 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Ferrante",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-01",
      "evidence_quote": "Le conseil d\u0027administration, apr\u00E8s d\u00E9lib\u00E9ration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : (i) de nommer Fabio Ferrante, domicili\u00E9 [...], en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, au sens de l\u0027article 7:121 du Code des soci\u00E9t\u00E9s et des associations, avec effet \u00E0 partir du 1 ao\u00FBt 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen, M. J\u00F6m Schulte, M. Holger Behrens et M. Marc Hoffmann en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Hoffmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-04",
      "evidence_quote": "Les actionnaires, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit: (i) nomment M. Marc Hoffmann, domicili\u00E9 Am Stadtpark 19, 40699 Erkrath (Allemagne), en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet le 4 octobre 2021."
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Holger Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-04",
      "evidence_quote": "Le conseil d\u0027administration, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission de M, Holger Behrens en.tant que pr\u00E9sident du.conseil d\u0027administration, avec. effet le 4. octabre 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gregoire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, sise Rue de Waucomont 51, 4651 (Herve, Belgique), en tant que commissaire de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Holger Bertram Behrens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Holger Bertram Behrens [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 partir du 1er ao\u00FBt 2020 et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen et M. Jorn Schulte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Jean-Pierre Crutzen et M. Jorn Schulte, en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e et pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la volont\u00E9 de Monsieur Fritz Br\u00FChi de ne pas solliciter le renouvellement de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 qui arrive en principe \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente r\u00E9union. Monsieur Fritz Br\u00FChl accepte toutefois de continuer \u00E0 exercer ses fonctions d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0400474297",
        "name": "BDO Experts comptables - BDO accountants SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de BDO Experts comptables - BDO accountants SCRL, sise rue de Waucomont 51, 4651 Battice (Herve), repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, enregistr\u00E9 comme r\u00E9viseur d\u0027entreprise dans le registre public de l\u0027Institut des R\u00E9viseurs d\u0027"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6m Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6m Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6m Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de M. Fritz Br\u00FChl, M. Jean-Pierre Crutzen et M. J\u00F6m Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rosenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et, pour autant que de besoin, d\u00E9cide que le mandat d\u0027administrateur de M. Dieter Rosenthal n\u0027est pas renouvel\u00E9 et prend donc fin \u00E0 l\u0027expiration de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-30",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9rations, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer M. Fritz Br\u00FChl en tant que Pr\u00E9sident du conseil d\u0027administration, avec effet au 30 mai 2017, en remplacement de M. Dieter Rosenthal."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Rackel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-17",
      "evidence_quote": "Les actionnaires prennent acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de la d\u00E9mission de M. Harald Rackel de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 17 ao\u00FBt 2016.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rosenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-17",
      "evidence_quote": "Les actionnaires d\u00E9cident, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de nommer M. Dieter Rosenthal, r\u00E9sidant \u00E0 57572 Niederfischbach, Fischbacherh\u00FCtte, Bergstrasse 22A, Allemagne, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 17 ao\u00FBt 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Crutzen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de: - nommer M. Jean-Pierre Crutzen, domicili\u00E9 \u00E0 4053 Embourg, Avenue Eug\u00E8ne Ysaye 24, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 1er juillet 2016;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Rackel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "renouveler les mandats de M. Harald Rackel, M. Fritz Br\u00FChl et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "renouveler les mandats de M. Harald Rackel, M. Fritz Br\u00FChl et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-27",
      "evidence_quote": "renouveler les mandats de M. Harald Rackel, M. Fritz Br\u00FChl et M. J\u00F6rn Schulte en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Raick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e prerd acte de l\u0027arriv\u00E9e \u00E0 l\u0027\u00E2ge de la retraite de M. Jean-Marc Raick \u00E0 compter du 1er septembre 2016. Son mar\u0131dat en tant que administrateur de la soci\u00E9t\u00E9 est reriouvel\u00E9 jusqu\u0027\u00E0 cette date."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Raick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e prerd acte de l\u0027arriv\u00E9e \u00E0 l\u0027\u00E2ge de la retraite de M. Jean-Marc Raick \u00E0 compter du 1er septembre 2016. Son mar\u0131dat en tant que administrateur de la soci\u00E9t\u00E9 est reriouvel\u00E9 jusqu\u0027\u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Kohlhaussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "Les actionnaires prennent acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de la d\u00E9mission de M. Christoph Kohlhaussen en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 11 juin 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00F6rn Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-11",
      "evidence_quote": "Les actionnaires ... d\u00E9cident unanimement et par \u00E9crit de remplacer celui-ci par la nomination de M. J\u00F6m Schulte, dcmicili\u00E9 Neustra\u00DFe 8 \u00E0 56479 Niederro\u00DFbach en tant qu\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 11 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Rackel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Kohlhaussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Raick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de commissaire de BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL, sise rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Rackel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Kohlhaussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Raick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Harald Rackel, M. Christoph Kohlhaussen, M. Fritz Br\u00FChl et M. Jean-Marc Raick en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE que M. Jean Marc Raick demeurera administrateur-d\u00E9l\u00E9gu\u00E9 et que M. Fritz Br\u00FChl sera nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 ses c\u00F4t\u00E9s suite au renouvellement de leurs mandats respectifs d\u0027administrateur lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Raick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE que M. Jean Marc Raick demeurera administrateur-d\u00E9l\u00E9gu\u00E9 et que M. Fritz Br\u00FChl sera nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 ses c\u00F4t\u00E9s suite au renouvellement de leurs mandats respectifs d\u0027administrateur lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Gruss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-19",
      "evidence_quote": "Les actionnaires prennent acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de la d\u00E9mission de M. Robert Gruss en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 19 f\u00E9vrier 2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Gruss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-19",
      "evidence_quote": "PREND acte de la d\u00E9mission de M. Robert Gruss en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet \u00E0 dater du 19 f\u00E9vrier 2014.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat de commissaire de BDO Atrio R\u00E9viseurs d\u0027Entreprises SCRL, sise rue Waucomont 51 \u00E0 4651 Battice, repr\u00E9sent\u00E9e par Monsieur F\u00E9lix Fank, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz Labisch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires prennent acte, \u00E0 l\u0027unanimit\u00E9 et par \u00E9crit, de la d\u00E9mission de M. Lutz Labisch en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Kohlhaussen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Les actionnaires ... d\u00E9cident unanimement et par \u00E9crit de remplacer celui-ci par la nomination de M. Christoph Kohlhaussen en tant qu\u0027administrateur de la soc\u00ED\u00E9t\u00E9 avec effet \u00E0 dater du 1er janvier 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Zerbe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de M. R\u00FCdiger Zerbe (Pr\u00E9s\u00EDdent) en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Gruss",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Robert Gruss, M. Lutz Labisch, M. Fritz Br\u00FChl et M. Jean Marc Ra\u00EDck en qualit\u00E9 d\u0027admin\u00EDstrateurs de la soci\u00E9t\u00E9 aveo effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz Labisch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Robert Gruss, M. Lutz Labisch, M. Fritz Br\u00FChl et M. Jean Marc Ra\u00EDck en qualit\u00E9 d\u0027admin\u00EDstrateurs de la soci\u00E9t\u00E9 aveo effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Robert Gruss, M. Lutz Labisch, M. Fritz Br\u00FChl et M. Jean Marc Ra\u00EDck en qualit\u00E9 d\u0027admin\u00EDstrateurs de la soci\u00E9t\u00E9 aveo effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Raick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire M. Robert Gruss, M. Lutz Labisch, M. Fritz Br\u00FChl et M. Jean Marc Ra\u00EDck en qualit\u00E9 d\u0027admin\u00EDstrateurs de la soci\u00E9t\u00E9 aveo effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FClh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "PREND acte de la d\u00E9mission de Monsieur Fritz Br\u00FClh en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 compter du 1er juillet 2012."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Gruss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-07-01",
      "evidence_quote": "DECIDE que Monsieur Robert Gruss exercera la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 en remplacement de Monsieur Fritz Br\u00FClh avec effet au 1er juillet 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Georg Hartung",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e confirme unanimement que le mandat d\u0027administrateur de Monsieur Hans Georg Hartung prendra fin apr\u00E8s la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Gruss",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e nomme unanimement Monsieur Robert Gruss, domicili\u00E9 \u00E0 Cecilienallee 52, 40474 Dusseldorf. Allemagne, comme administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Zerbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat d\u0027administrateur de Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labish, Monsieur Fritz Br\u00FClh et Monsieur Jean Marc Raick avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz Labish",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat d\u0027administrateur de Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labish, Monsieur Fritz Br\u00FClh et Monsieur Jean Marc Raick avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FClh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat d\u0027administrateur de Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labish, Monsieur Fritz Br\u00FClh et Monsieur Jean Marc Raick avec effet imm\u00E9diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Marc Raick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide unanimement de renouveler le mandat d\u0027administrateur de Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labish, Monsieur Fritz Br\u00FClh et Monsieur Jean Marc Raick avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Rosenthal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-22",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Dieter Rosenthal et de Monsieur Eckhard Schulte comme administrateurs avec effet \u00E0 dater du 22 janvier 2010. Les actionnaires souhaitent les remercier pour les services rendus \u00E0 la soci\u00E9t\u00E9 durant leurs mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eckhard Schulte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-22",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission de Monsieur Dieter Rosenthal et de Monsieur Eckhard Schulte comme administrateurs avec effet \u00E0 dater du 22 janvier 2010. Les actionnaires souhaitent les remercier pour les services rendus \u00E0 la soci\u00E9t\u00E9 durant leurs mandats.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00FCdiger Zerbe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labisch et Dr. Fritz Br\u00FChl comme administrateurs avec effet \u00E0 dater du 22 janvier 2010 pour une p\u00E9riode d\u0027un an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lutz Labisch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labisch et Dr. Fritz Br\u00FChl comme administrateurs avec effet \u00E0 dater du 22 janvier 2010 pour une p\u00E9riode d\u0027un an."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-22",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur R\u00FCdiger Zerbe, Monsieur Lutz Labisch et Dr. Fritz Br\u00FChl comme administrateurs avec effet \u00E0 dater du 22 janvier 2010 pour une p\u00E9riode d\u0027un an."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fritz Br\u00FChl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-23",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Dr. Fritz Br\u00FChl comme administrateur d\u00E9l\u00E9gu\u00E9 avec effet \u00E0 dater du 23 janvier 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven R. Peterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2001-08-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Steven R. Peterson en tant qu\u0027admin\u0131strateur de la soci\u00E9t\u00E9 \u00E0 compter du 31 ao\u00FBt 2001.",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.M Raick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire Messieurs J.M Raick, G Robbiano et W Warden IV en qualit\u00E9 d\u0027admin\u0131strateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G Robbiano",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire Messieurs J.M Raick, G Robbiano et W Warden IV en qualit\u00E9 d\u0027admin\u0131strateurs de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W Warden IV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9\u00E9lire Messieurs J.M Raick, G Robbiano et W Warden IV en qualit\u00E9 d\u0027admin\u0131strateurs de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0400.474.297",
    "name_full": "DREVER INTERNATIONAL",
    "legal_form": "SA"
  }
}