EDITIONS HEMMA

{
  "events": [
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Dalila ZEIN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Catherine LUCET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LUCET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine LUCET;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Marianne DURAND;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliane CHARBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Librairie Fernand Nathan - Fernand Nathan \u0026 Cie SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Les actionnaires prennent acte du remplacement de Mr Benjamin TANCREDE par Mme Marianne Durand en qualit\u00E9 de repr\u00E9sentante permanente de la soci\u00E9t\u00E9 Librairie Fernand Nathan - Fernand Nathan \u0026 Cie, et ce, avec effet au 8 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherie LUCET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... Mme Marie-Christine CONCHON SOGEDIF SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Catherie LUCET"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliane CHARBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement des mandats d\u0027administrateurs pour une dur\u00E9e de 1 an... EDITIS HOLDING SAS, r\u00E9pr\u00E9sent\u00E9e par Mme Juliane CHARBOIS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00E9cide de r\u00E9voquer, anticipativement, le mandat de commissaire KPMG Bedrijfsrevisoren BV, avec effet imm\u00E9diat."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Nicolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876193377",
        "name": "CdP Nicolet et C\u00B0 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-02-21",
      "evidence_quote": "D\u00E9cide de nommer, CdP Nicolet et C\u00B0 SRL, ayant son si\u00E8ge \u00E0 4040 Herstal, Rue d\u0027Abhooz, 31 et inscrite \u00E0 la BCE sous le n\u00B0 0876.193.377, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, pour les exercices cl\u00F4tur\u00E9s au 31/12/2024, 31/12/2025 et 31/12/2026 \u00E9tendue \u00E0 l\u0027exercie cl\u00F4tur\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Barbare",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les Actionnaires prennent acte et acceptent la d\u00E9mission de Mr Vincent BARBARE en qualit\u00E9 d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine CONCHON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-29",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Mme Mane-Christine CONCHON, en qualit\u00E9 d\u0027administrateur et personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027issue du mandat restant \u00E0 courir de son pr\u00E9d\u00E9cesseur, soit jusqu\u0027\u00E0 l\u0027issue de la consultation des Actionnaires appe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LUCET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403957290",
        "name": "SOGEDIF SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-15",
      "evidence_quote": "Nous vous informons bien volontiers que, pour l\u0027ex\u00E9cution de notre mission d\u0027administrateur au sein des EDITIONS HEMMA, nous avons d\u00E9sign\u00E9 Madame Catherine LUCET (...) demeurant 76 rue des Saints-P\u00E8res - 75007 Paris en qualit\u00E9 de repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 (au sens de l\u0027article 2:55 du Cod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin TANCREDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403957290",
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M.Benjamin TANCREDE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juliane CHARBOIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403957290",
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Juliane CHARBOIS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAIROT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403957290",
        "name": "SOGEDIF SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un(1) an... M. Vincent BARBARE; SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - M. Vincent BARBARE:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAIROT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - SOGEDIF SAS, repr\u00E9sent\u00E9e par son repr\u00E9sentant permament M. Laurent MAIROT:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine LUCET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permane"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean SPIRI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2023... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAIROT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean SPIRI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Jean SPIRI."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-28",
      "evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration de M. Vincent BARBARE, avec effet au 28 avril 2021."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire de KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean SPIRI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-07-06",
      "evidence_quote": "Par lettre du 9 juillet 2020, la soci\u00E9t\u00E9 anonyme de droit fran\u00E7ais EDITIS HOLDING, en sa qualit\u00E9 d\u0027administrateur, a inform\u00E9 la soci\u00E9t\u00E9 du remplacement de son repr\u00E9sentant permanent, Madame isabelle RAMOND-BAILLY, par Monsieur Jean SPIRI, avec effet au 6 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - M. Vincent BARBARE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MAIROT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Laurent MAIROT;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-29",
      "evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 29 avril 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-02-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
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  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - M. Vincent BARBARE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PEYRAUBE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un (1) an... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabefle RAMOND-BAILLY"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-24",
      "evidence_quote": "Pour autant que de besoin et sous r\u00E9serve du renouvellement de son mandat d\u0027administrateur, le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de M. Vincent BARBARE, avec effet au 24 avril 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
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        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2019... - M. Vincent BARBARE;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
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      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... -SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... -LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e de 1 an... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY."
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG REVISEURS D\u0027ENTREPRISES SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de commissaire de KPMG REVISEURS D\u0027ENTREPRISES SCRL civile... repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme V\u00E9ronique VANDOOREN, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
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}

{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre CONTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de M. Pierre CONTE, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 75007 Paris (France), avenue de Breteuil, 52, en qualit\u00E9! d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Vincent BARBARE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Toulon, le 15 mai 1961, domicili\u00E9 \u00E0 75018 Paris (France), rue d\u0027Orchampt, 14, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un (1) an."
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Vincent BARBARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer M. Vincent BARBARE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Toulon, le 15 mai 1961, domicili\u00E9 \u00E0 75018 Paris (France), rue d\u0027Orchampt, 14, actuellement administrateur de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet au 1r f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0403.957.290",
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ARCACHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-05",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de, M. Jean ARCACHE, domicili\u00E9 \u00E0 75009 Paris (France), Place Adolphe Max 8, en qualit\u00E9 d\u0027adm\u00EDnistrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
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    {
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      "effective_date": "2017-10-05",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer M. Pierre CONTE, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Neuilly-sur-Seine, le 24 avril 1960, domicili\u00E9 \u00E0 75007 Paris (France), avenue de Breteuil, 52, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e d\u0027un (1) an."
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      },
      "effective_date": "2017-10-05",
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  "subject_company": {
    "kbo": "0403.957.290",
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{
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... M. Jean ARCACHE"
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    {
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      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
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      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... SOGEDIF SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Roland PEYRAUBE"
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    {
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        "kbo": null,
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      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE"
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      "kind": "director_renew",
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      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
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      },
      "evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Isabelle RAMOND-BAILLY"
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  "act_meta": {
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{
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      "via_org": {
        "kbo": null,
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    {
      "kind": "director_renew",
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      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
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      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Mme Catherine NO\u00CBL-FIACRE;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume VICAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an ... - EDITIS HOLDING SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Guillaume VICAIRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY-CUDRAZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan 8B, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.053.863, repr\u00E9s"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique VANDOOREN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-11-16",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), dont le si\u00E8ge social est \u00E9tabli \u00E0 1130 Bruxelles, Avenue du Bourget 40, inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0419.122.548, en tant que commissaire pour un mandat d\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ARCACHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - Monsieur Jean"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PEYRAUBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - la soci\u00E9t\u00E9 SO"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: - LIBRAIRIE FER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume VICAIRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat d\u0027administrateur des personnes suivantes pour une dur\u00E9e d\u0027un an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2016 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2015: -EDITIS HOLDING"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY-CUDRAZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat de commissaire de DELOITTE REVISEURS D\u0027ENTREPRISES SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre-Hugues BONNEFOY-CUDRAZ, r\u00E9viseur d\u0027entreprises. Son mandat aura une dur\u00E9e de trois ans et expir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAGITTA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-03",
      "evidence_quote": "Les actionnaires prennent acte et - pour autant que de besoin - acceptent la d\u00E9mission de la soci\u00E9t\u00E9: anonyme de droit fran\u00E7ais, SAGITTA, dont le si\u00E8ge social est \u00E9tabli \u00E0 75013 Paris (France), place d\u0027Italie 30, inscrite au registre de commerce et des soci\u00E9t\u00E9s de Paris sous le num\u00E9ro 562 008 755, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean ARCACHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland PEYRAUBE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOGEDIF SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine NO\u00CBL-FIACRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRAIRIE FERNAND NATHAN - FERNAND NATHAN \u0026 CIE SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle RAMOND-BAILLY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SAGITTA SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "a) renouvelle les mandats d\u0027administrateur de Monsieur Jean ARCACHE, de la soci\u00E9t\u00E9 SOGEDIF LIBRAIRIE FERNAND NATHAN- FERNAND NATHAN \u0026 CIE et SAGITTA, pour une dur\u00E9e d\u0027une ann\u00E9e, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le31 d\u00E9cembre "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain TCHEKERUL-KOUCH",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EDITIS HOLDING SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode d\u0027un (1) an et venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de l\u0027an 2015 qui aura \u00E0 l\u0027ordre du jour l\u0027approbation des comptes annuels de l\u0027exercice social cl\u00F4tur\u00E9 au 3"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELOITTE Cvba",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) renouvelle le mandat de commissaire aux comptes titulaire de Cvba DELOITTE pour une nouvelle p\u00E9riode de trois exercice, soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de i\u0027exercice clos le 31 d\u00E9cembre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Boulevard d\u0027Avroy",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Stoumont",
        "region": null,
        "street": "Rue de Chevron",
        "country": "BE",
        "postcode": "4987",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2014-04-01",
      "evidence_quote": "Le conseii d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, actuellement \u00E9tabli \u00E0 Stoumont, rue de Chevron 12 \u00E0 49 Boulevard d\u0027Avroy, 4000 Li\u00E8ge \u00E0 compter du 1\u00BA avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.957.290",
    "name_full": "EDITIONS HEMMA",
    "legal_form": "SA"
  }
}