ESPACE ROLIN - ROLIN RUIMTE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCzgen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur A: -Monsieur Gabriel \u00DCzgen; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Collard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur B: -Monsieur Thierry Collard; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur B: -Monsieur S\u00E9bastien Delmarche; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Chabeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur C: -Madame Anouk Chabeau: ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lefevre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs suivants viennent \u00E0 \u00E9ch\u00E9ance: Administrateur C: -Monsieur Jacques Lefevre; ... Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prolonger leurs mandats pour une p\u00E9riode de trois (3) ans), jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur cat\u00E9gorie B",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur cat\u00E9gorie A",
      "person": {
        "rrn": null,
        "name": "B2B GROUP SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate que le mandat de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, inscrite \u00E0 la Banque Carrefour sous le BCE sous le num\u00E9ro 0428.837.889, ayant pour repr\u00E9sentant permanent S"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique MITRUGNO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique MITRUGNO, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans portant sur le contr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien NEYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769445669",
        "name": "SRL NAEDOL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la nomination de la SRL NAEDOL, inscrite \u00E0 la BCE sous le num\u00E9ro 0769.445.669, dont le si\u00E8ge social est sis \u00E0 1367 Ramillies, rue du Saussois, 9, ayant pour repr\u00E9sentant permanent Julien NEYTS pour une p\u00E9riode de (3) ans, \u00E9tant entendu que son mandat fin"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e constate \u00E9galement que le Commissaire de la Soci\u00E9t\u00E9, \u00E9tant la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Mazars R\u00E9viseurs d\u0027Entreprises\u0022, ayant son si\u00E8ge \u00E0 1210 Saint-Josse-ten-Noode, Avenue du Boulevard 21 bo\u00EEte 8, et avec num\u00E9ro d\u0027entreprise 0428.837.889, a d\u00E9sign\u00E9 S\u00E9bastien SCHUEREMANS "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "au conseil d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "le conseil d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anouk Chabeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "Ensuite de la d\u00E9mission de Madame Catherine Vincent, l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 \u013E\u0027unanimit\u00E9, de nommer Madame Anouk Chabeau en qualit\u00E9 d\u0027administrateur C, avec effet r\u00E9troactif au 1er d\u00E9cembre 2022, pour une p\u00E9riode qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Gabriel \u00DCzgen, en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B; -Monsieur S\u00E9bastien Delmarche, en qualit\u00E9 d\u0027admin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DELMARCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur S\u00E9bastien Delmarche, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine VINCENT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Madame Catherine Vincent, en qualit\u00E9 d\u0027administrateur C;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025, comme suit: -Monsieur Jacques Lefevre, en qualit\u00E9 d\u0027administrateur C."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL MACCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer la SRL MACCO repr\u00E9sent\u00E9e par Monsieur Marc CROHAIN, comme administrateur A, pour une p\u00E9ricde de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450802847",
        "name": "SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire le mandat de commissaire de la SCRL MAZARS Bedrijfsrevisoren-R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Durbecq",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de mettre un terme au mandat d\u0027administrateur de Monsieur Thierry Durbecq, en qualit\u00E9 d\u0027administrateur B avec effet de 30 juin 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Delmarche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer aux fonctions d\u0027administrateur B Monsieur S\u00E9bastien Delmarche \u00E0 partir de 1 juillet 2020, pour une p\u00E9riode de deux (2) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateur de Monsieur Philippe Bricout jusqu\u0027\u00E0 30 juin 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Madame Catherine Vincent en qualit\u00E9 d\u0027administrateur C \u00E0 partir de 1 juillet 2019, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Gabriel \u00DCzgen, en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Marc Crohain, en qualit\u00E9 d\u0027administrateur A;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Collard, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Thierry Durbecq, en qualit\u00E9 d\u0027administrateur B;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Philippe Bricout, en qualit\u00E9 d\u0027administrateur C;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat d\u0027administrateurs, pour une p\u00E9riode de trois (3) ann\u00E9es qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022, comme suit: -Monsieur Jacques Lefevre, en qualit\u00E9 d\u0027administrateur C."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de commissaire de la CVBA - SCRL MAZARS R\u00E9viseurs d\u0027Entreprises - Bedrijfsrevisoren, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens pour une p\u00E9riode de trois (3) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires du 14 juin 2017 que le mandat d\u0027administrateur de Monsieur Gabriel \u00DCZGEN, arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux ans qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de messieurs Marc CROHAIN, Thierry DURBECQ, Jacques LEFEVRE et Philippe BRICOUT, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, ont \u00E9t\u00E9 renouvel\u00E9s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Thierry COLLARD a \u00E9t\u00E9 nomm\u00E9 administrateur, en rempla\u00E7ant Monsieur Edouard HERINCKX qui a donn\u00E9 sa d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard Herinckx",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur de Monsieur Edouard Herinckx, \u00E9tant arriv\u00E9s \u00E0 \u00E9ch\u00E9ance, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de deux (2) ann\u00E9es, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton NUTTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat du commissaire \u00AB Mazars Bedrijfsrevisoren - R\u00E9viseurs d\u0027Entrepises \u00BB, repr\u00E9sent\u00E9e par Monsieur Anton NUTTENS, a \u00E9t\u00E9 renouvel\u00E9 pour une p\u00E9riode de trois (3) ann\u00E9es (exercices comptables 2015, 2016 et 2017), qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel \u00DCZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Gabriel \u00DCZGEN, venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de le reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul BUESS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "1.Le conseil, pour autant que de besoin, confirme la d\u00E9mission de son mandat d\u0027administrateur de Monsieur Jean-Paul BUESS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edouard HERINCKX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Le conseil nomme en qualit\u00E9 d\u0027administrateur, pour terminer le mandat vacant, Monsieur Edouard HERINCKX, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, avenue de la Paix, 45."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry DURBECQ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Marc CROHAIN, Thierry DURBECQ, Jacques LEFEBVRE et Philippe BRICOUT venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de les reconduire, pour une dur\u00E9e de 3 ans expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 3 mai 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel UZGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Gabriel UZGEN venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente Assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de reconduire Monsieur Gabriel UZGEN dans sa fonction d\u0027Administrateur pour une: nouvelle dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel UZGEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-30",
      "evidence_quote": "Le Conseil d\u00E9cide que les mandats laiss\u00E9s vacants par Monsieur Jean-Jacques DELENS sont provisoirement repris, \u00E0 dater du 30 ao\u00FBt 2010, par Monsieur Gabriel UZGEN, domicili\u00E9 \u00E0 1640 Sint-Genesius-Rode, avenue Jonet 8, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur ce rem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul DANAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de pourvoir au remplacement du mandat laiss\u00E9 vacant en nommant, aux fonctions d\u0027administrateur Monsieur Paul DANAUX, domicili\u00E9 \u00E0 1410 Waterloo, rue de l\u0027Infante 234, pour une dur\u00E9e de 3 ans, expirant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de mai 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CROHAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-10-03",
      "evidence_quote": "Le Conseil d\u00E9cide que le mandat d\u0027administrateur laiss\u00E9 vacant par Monsieur Pierre MOREELS est repris provisoirement, \u00E0 partir du 3 octobre 2008, par Monsieur Marc CROHAIN, domicili\u00E9 \u00E0 1082 Bruxelles, rue du Jardinage 104, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire appel\u00E9e \u00E0 se prononcer sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Jean-Jacques DELENS, domicili\u00E9 avenue du Vivier d\u0027Ore 57 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027Administrateur de Classe A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques LEFEVRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive, en qualit\u00E9 d\u0027Administrateur de classe C, de Monsieur Jacques LEFEVRE, domicili\u00E9 Avenue des Hospices 158 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BRICOUT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de proc\u00E9der \u00E0 l\u0027\u00E9lection d\u00E9finitive, en qualit\u00E9 d\u0027Administrateur de classe C, de ... Monsteur Philippe BRICOUT, domicih\u00E9 Rue du Nesp\u00E9riat 21 \u00E0 6530 Thun"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Lef\u00E8vre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Admin\u0131strateurs nomment en qualit\u00E9 d\u0027Administrateurs de cat\u00E9gorie C jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, Monsieur Jacques Lef\u00E8vre, domicili\u00E9 Avenue des Hospices 158 \u00E0 1180 Uccle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Bricout",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les Admin\u0131strateurs nomment en qualit\u00E9 d\u0027Administrateurs de cat\u00E9gorie C jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale, ... Monsieur Philippe Bricout, domicili\u00E9 Rue du Nesp\u00E9riat 21 \u00E0 6530 Thuin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.802.847",
    "name_full": "ESPACE ROLIN - ROLIN RUIMTE",
    "legal_form": "SA"
  }
}