EGGO GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BURLET Fran\u00E7oise Marie Laure Ghislaine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Madame BURLET Fran\u00E7oise Marie Laure Ghislaine, pr\u00E9nomm\u00E9e, domicili\u00E9e \u00E0 1800 Vilvoorde, Essendallaan 36, (\u2026) L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9c",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TAMINIAUX Vincent Philippe Edhit Ghislain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs suivants : - Monsieur TAMINIAUX Vincent Philippe Edhit Ghislain, pr\u00E9nomm\u00E9, domicili\u00E9e \u00E0 5100 Namur (W\u00E9pion), Trieu do Mont, 5, (\u2026) L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs d\u00E9missionnaires p",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de BROUCHOVEN de BERGEYCK Fran\u00E7ois Christophe Isabelle Marie Ghislain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784939242",
        "name": "ILINIX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouveaux administrateurs les personnes suivantes : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9nomm\u00E9e \u00AB ILINIX \u00BB, ayant son si\u00E8ge \u00E0 1331 Rixensart, rue du Vieux Moulin 6/A. (\u2026) Immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u2019entreprises 078"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "EGGO GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Bendayan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mme Catherine Bendayan en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Taminiaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mr Vincent Taminiaux en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Caron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la nomination au 30/06/2025 de Mr Jean-Fran\u00E7ois Caron en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Giovanni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission au 30/06/2025 de Mr Philippe Giovanni en sa qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "EGGO GROUP",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-01-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864980969",
        "name": "IMETAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA IMETAM, repr\u00E9sent\u00E9e par Mr Philippe Taminiaux, est renouvel\u00E9e pour une dur\u00E9e de 6 ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes 2028.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864980969",
        "name": "SOMATAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SRL SOMATAM, repr\u00E9sent\u00E9e par Mr Fr\u00E9d\u00E9ric Taminiaux, est renouvel\u00E9e pour une dur\u00E9e de 6 ans, soit jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale qu\u00ED approuvera les comptes 2028.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Mme Fran\u00E7oise Burlet est renouvel\u00E9 pour une dur\u00E9e de 2 ans.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Keudel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Mathias Keudel en sa qualit\u00E9 d\u0027administrateur",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Gioavanni",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Mathias Keudel en sa qualit\u00E9 d\u0027administrateur et de nommer Mr Philippe Gioavanni en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui approuve les comptes de 2028.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul David",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Mr Paul David en sa qualit\u00E9 d\u0027administrateur",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten RISSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2021 de Karsten RISSER en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher STENZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Mr Christopher STENZEL en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/01/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Burlet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Madame Fran\u00E7oise Burlet comme administrateur ind\u00E9pendant, pour une dur\u00E9e de 2 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Oliver STREIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2020 du Dr Oliver STREIT en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Matthias Keudel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer Mr Matthias Keudel en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/01/2021"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOMATAM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer SOMATAM SRL, repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Taminiaux, administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Daeffler",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial, et \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge aux administrateurs et au commissaire pour leur mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice POLLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-29",
      "evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 29/02/2020 de Fabrice POLLET en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DAVID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-01",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Mr Paul DAVID en qualit\u00E9 d\u0027administrateur et ce, \u00E0 partir du 01/03/2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordina\u00EDre acte la d\u00E9mission de la SCRL BDO R\u00E9viseurs d\u0027entreprises ayant son si\u00E8ge social \u00E0 1310 La Hulpe Avenue Reine Astrid 92 comme commissaire. Il est donn\u00E9 d\u00E9charge au commissaire pour l\u0027exercice de son mandat jusqu\u0027en date de cette assembl\u00E9e g\u00E9n\u00E9rale.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Madame M\u00E9lanie Adorante",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL PwC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame M\u00E9lanie Adorante, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Hans G\u00FCnter SCHEPERMEIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 31/12/2017 du Dr. Hans G\u00FCnter SCHEPERMEIER en sa qualit\u00E9: d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Olivier STREIT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer le Dr. Olivier STREIT en qualit\u00E9 d\u0027administrateur, et ce \u00E0 parir du 01/01/2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOMATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la sprl SOMATAM repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric Taminiaux est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Taminiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864980969",
        "name": "IMETAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA IMETAM repr\u00E9sent\u00E9e par Philippe Taminiaux est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr. Hans G\u00FCnter Scheipermeier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur du Dr. Hans G\u00FCnter Scheipermeier est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten Risser",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Karsten Risser est renouvel\u00E9 pour une dur\u00E9e de 6 ans soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui approuvera les comptes de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Noltinck Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-11-30",
      "evidence_quote": "L\u0027Assembl\u00E9e ent\u00E9rine la fin du mandat de Noltinck Christiane \u00E0 la date du 30/11/2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hughes Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de BDO R\u00E9viseurs d\u0027entreprises SCRL repr\u00E9sent\u00E9e par Hughes Fronville est renouvel\u00E9 pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan DELEUL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-28",
      "evidence_quote": "L\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 28/01/2016 de Christiaan DELEUL en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karsten RISSER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-29",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Karsten RISSER en qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 29/01/2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher STENZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "LL\u0027AG d\u00E9cide d\u0027accepter la d\u00E9mission au 16/12/2014 de Christopher STENZEL en sa qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dr Hans Gunter SCHEIPERMEIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-16",
      "evidence_quote": "L\u0027AG d\u00E9cide \u00E9galement de nommer Dr Hans Gunter SCHEIPERMEIER en qualit\u00E9 d\u0027administrateur et ce \u00E0 partir du 16/12/2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice POLLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027approuve la nomination de Fabrice POLLET en tant qu\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TAMINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IMETAM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Philippe Taminiaux venant \u00E0 \u00E9ch\u00E9ance l\u0027assembl\u00E9e d\u00E9cide de nommer Imetam SA, repr\u00E9sent\u00E9e par Philippe TAMINIAUX au titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TAMINIAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-31",
      "evidence_quote": "PL\u0027AGE d\u00E9cide d\u0027accpeter la d\u00E9mission au 31/12/2012 de Fr\u00E9d\u00E9ric TAMINIAUX, en sa qualit\u00E9i d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TAMINIAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOMATAM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027AGE d\u00E9cide \u00E9galemerit de nommer la spri SOMATAM repr\u00E9sent\u00E9e par Fr\u00E9d\u00E9ric TAMINIAUX en qualit\u00E9! d\u0027administrateur et ce \u00E0 partir du 01/01/2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hughues FRONVILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0864980969",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Prolongation du mandat de BDO R\u00E9viseurs d\u0027E, treprises - Bedrijfsrevisoren SCRL repr\u00E9sent\u00E9e par Hughues FRONVILLE e\u00F1 qualit\u00E9 de commissaire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric TAMINIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe TAMINIAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher STENZEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiaan DELEUL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sont renouvell\u00E9s les mandats de Messieurs Fr\u00E9d\u00E9ric TAMINIAUX, Philippe TAMINIAUX, Christopher STENZEL, et Christiaan DELEUL."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt HERPOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Beno\u00EEt HERPOEL est nomm\u00E9 au titre d\u0027administrateur Ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Profondeville",
        "region": null,
        "street": "rue L\u00E9on Fran\u00E7ois",
        "country": "BE",
        "postcode": "5170",
        "box_number": null,
        "street_number": "6-8"
      },
      "old_address": {
        "city": "Namur",
        "region": null,
        "street": "chauss\u00E9e de Marche",
        "country": "BE",
        "postcode": "5101",
        "box_number": null,
        "street_number": "451"
      },
      "effective_date": "2005-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 5170 Profondeville (Bois-de-Villers); rue L\u00E9on Fran\u00E7ois,: 6-8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0864.980.969",
    "name_full": "LOGMETAM",
    "legal_form": "SA"
  }
}