EURO 93

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIVEL Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "l\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de madame DENIVEL Christiane de son mandat d\u0027administratrice de la soci\u00E9t\u00E9. D\u00E9charge pleine et enti\u00E8re lui est donn\u00E9e pour l\u0027exercice de son mandant arr\u00EAt\u00E9 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIVEL Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Ensuite. l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9: Madame DENIVEL Christiane: Victorlaan n\u00B01/226 \u00E0 8620 Nieuwport ... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS Omb\u00E9line",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Ensuite. l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9: Mademoiselle NEEFS Omb\u00E9line: Rue Notre Dame des Gr\u00E2ces 30a \u00E0 6230 Pont-\u00E0-Celles ... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS Alexis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "Ensuite. l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9: Monsieur NEEFS Alexis: rue Django Reinhard 17 \u00E0 6238 Liberchies ... qui acceptent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIVEL Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "R\u00E9unis en Conseil, les administrateurs nomm\u00E9s d\u00E9cident de nommer madame DENIVEL Christiane comme administratrice-d\u00E9l\u00E9gu\u00E9e de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.580.458",
    "name_full": "EURO 93",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIVEL Alphonse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide - \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes - de confirmer le renouvellement successif du mandat des administrateurs de la soci\u00E9t\u00E9 qui venaient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issu de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de 1999. Toutes les d\u00E9cisions prises par ces derniers depuis cette date sont ent\u00E9rin\u00E9es",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEEFS Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "C\u0027est de nouveau \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes que l\u0027assembl\u00E9e d\u00E9cide nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans : Monsieur NEEFS Michel, VictorLaan n\u00B01/226-8620 Nieuwpoort"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIVEL Christiane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-24",
      "evidence_quote": "C\u0027est de nouveau \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes que l\u0027assembl\u00E9e d\u00E9cide nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, \u00E0 dater de ce jour et pour une p\u00E9riode de 6 ans : Madame DENIVEL Christiane, VictorLaan n\u00B01/226-8620 Nieuwpoort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0448.580.458",
    "name_full": "EURO 93",
    "legal_form": "SA"
  }
}