EXIA

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les membres du conseil d\u0027administration sont pr\u00E9sents et ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administarteur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Tanguy de Crombrugghe de Picquendaele, pour une dur\u00E9e de 6 ans pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les membres du conseil d\u0027administration sont pr\u00E9sents et ont d\u00E9cid\u00E9 de renouveler le mandat d\u0027administarteur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9, Monsieur Tanguy de Crombrugghe de Picquendaele, pour une dur\u00E9e de 6 ans pour se terminer \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.630.491",
    "name_full": "EXIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lasne",
        "region": "R\u00E9gion wallonne",
        "street": "rue de l\u2019Ancienne Gare",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "24",
        "street_number": "149"
      },
      "effective_date": "2022-01-27",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1380 Lasne, rue de l\u2019Ancienne Gare 2 B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.630.491",
    "name_full": "EXIA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2016 \u00E0 d\u00E9cid\u00E9 de reconduire la mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Tanguy de Crombrugghe de Picquendaele, rue du Bois du Greffier n\u00B019 \u00E0 B-1380 Lasne, pour une dur\u00E9e de 6 ans pour se terminer \u00E0 l\u0027Assembi\u00E9e g\u00E9n\u00E9rale de 2022."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tanguy de Crombrugghe de Picquendaele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mai 2016 \u00E0 d\u00E9cid\u00E9 de reconduire la mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Tanguy de Crombrugghe de Picquendaele, rue du Bois du Greffier n\u00B019 \u00E0 B-1380 Lasne, pour une dur\u00E9e de 6 ans pour se terminer \u00E0 l\u0027Assembi\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0863.630.491",
    "name_full": "EXIA",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Jean-Luc INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-03-03",
    "filing_date": null,
    "act_kind_objet": "Constitution."
  },
  "decision": {
    "body": "notarieel_alleen",
    "date": "2004-02-10",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0863.630.491",
    "name_full": "EXIA",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expedition of the constitutive act",
    "three mandates",
    "bank certificate"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}