DYNATRACE

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        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Newfield",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-10-21",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 21 oktober 2022, van de heer Craig Newfield, als bestuurder van de Vennootschap.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Escher",
        "address": "109 Jenney Rd, Plainfield NH US 03781",
        "birth_date": null,
        "profession": null,
        "birth_place": "Plainfield, NH, US"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-02-13",
      "evidence_quote": "De algemene vergadering beslist om, mevrouw Sandra Escher, met woonplaats te 109 Jenney Rd, Plainfield NH US 03781, Verenigde staten, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bijgevolg is, met onmiddelijke ingang, de raad van bestuur van de Vennootschap als volgt samengesteld: - De heer Richard Bowers; en - Mevrouw Sandra Escher.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Imane Nassah",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Newfield",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-21",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag, met ingang van 21 oktober 2022, van de heer Craig Newfield, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Escher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-20",
      "evidence_quote": "De algemene vergadering beslist om, mevrouw Sandra Escher, met woonplaats te 109 Jenney Rd, Plainfield NH US 03781, Verenigde staten, met onmiddellijke ingang te benoemen tot bestuurder van de Vennootschap voor een duurtijd van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Newfield",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra Escher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "Dynatrace"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0447216817",
        "name": "BDO BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In dit verband beslissen de aandeelhouders met eenparigheid van stemmen om BDO BEDRIJFSREVISOREN BV te herbenoemen als commissaris van de Vennootschap voor een termijn van drie jaar (te weten, voor de controle van de boekjaren die eindigen in 2021, 2022 en 2023)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Fatima Raja",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Christophe Laplume",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Beatriz Estiguin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative (proxy)",
      "person": {
        "rrn": null,
        "name": "Erwin Simons",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative (proxy)",
      "person": {
        "rrn": null,
        "name": "Gieljan Van de Velde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "legal representative (proxy)",
      "person": {
        "rrn": null,
        "name": "Frederik Verhaeghe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Rondeau",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesca Jones",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "Dynatrace"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Rondeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-14",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van mevrouw V\u00E9ronique Rondeau als bestuurder van de vennootschap, en dit met ingang van 14 november 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ellen Lombaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "BESLOTEN om BDO Bedrijfsrevisron BV CVBA, met maatschappelijke zetel te Da Vincilaan 9, box \u0415. The Corporate Village, Els\u00EDnore Building, 1935 Zaventem, en met ondernemingsnummer 0431.088.289, met als vaste vertegenwoordiger mevrouw Ellen Lombaerts, te (her)benoemen als commisaris van de Vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig Newfield",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "BESLOTEN om de heer Craig Newfield, wonende te 75 Oak Hill Road, Needham, MA 02492-4048, Verenigde Staten van Amerika, geboren op 18 augustus 1959, te benoemen als bestuurder van de vennootschap met onmiddellijke ingang."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Rondeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "BESLOTEN het mandaat van: - V\u00E9ronique Rondeau, wonende te 31 Rue de la Libert\u00E9, 92150 Suresnes, Frankrijk, geboren op 4 december 1961; en, - Richard Edward Bowers, wonende te 6 Ramsdell Roal, Fleet, Hampshire, GU51 1DB, Verenigd Koninkrijk, geboren op 19 augustus 1973, als bestuurders van de Vennoot"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Edward Bowers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "BESLOTEN het mandaat van: - V\u00E9ronique Rondeau, wonende te 31 Rue de la Libert\u00E9, 92150 Suresnes, Frankrijk, geboren op 4 december 1961; en, - Richard Edward Bowers, wonende te 6 Ramsdell Roal, Fleet, Hampshire, GU51 1DB, Verenigd Koninkrijk, geboren op 19 augustus 1973, als bestuurders van de Vennoot"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Johnson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-15",
      "evidence_quote": "BESLOTEN om het mandaat van de heer Robert Johnson als bestuurder van de Vennootschap met onmiddellijke ingang op datum van de huidige beslissing te be\u00EBindigen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.216.817",
    "name_full": "DYNATRACE",
    "legal_form": "NV"
  }
}