FONDS BAILLET LATOUR

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicomtesse Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de la Vicomtesse Diane de Spoelberch pour une dur\u00E9e de cinq ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2029."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Charies Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par ailleurs, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Jean-Charies Speeckaert, r\u00E9sidant Boulevard Saint-Michel 53 \u00E0 1040 Bruxelles, comme nouvel administrateur pour une dur\u00E9e de cinq ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2029."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baron Pierre-Olivier Beckers-Vieujant",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027autre part, l\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission comme administrateur \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale du Baron Pierre-Olivier Beckers-Vieujant, r\u00E9sidant Avenue de Sumatra 24 \u00E0 1180 Uccle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans van Daele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Frans van Daele, r\u00E9sidant Avenue des Egiantiers 72 \u00E0 1180 Uccle, prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie Foets",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Sofie Foets, r\u00E9sidant Chauss\u00E9e de Bruxelles 164 \u00E0 1190 Forest, comme nouvelle administratrice pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSD Associates Audit \u0026 Advies srli",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat en qualit\u00E9 de Commissaire, de, DSD Assoclates Audit \u0026 Advies sri dont le si\u00E8ge social est situ\u00E9 \u00E0 3391 Tielt-Winge, Kapellekensweg 57 repr\u00E9sent\u00E9e par Monsieur David De Schacht (IRE A02159), R\u00E9viseur d\u0027Entreprises pour une dur\u00E9e de tro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Thomas Leysen et de Madame Sybille van der Straten Ponthoz pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille van der Straten Ponthoz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats de Monsieur Thomas Leysen et de Madame Sybille van der Straten Ponthoz pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler leur mandat pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Comte Arnoud de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur du Comte Arnoud de Pret Roose de Calesberg, r\u00E9sidant rue du Loutrier 65, \u00E0 1170 Bruxelles, prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Elinor de Pret Roose de Calesberg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Elinor de Pret Roose de Calesberg, r\u00E9sidant \u00E0 1050 Bruxelles, rue des M\u00E9l\u00E8zes 57, comme nouvel administrateur, pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Madame Anne De Paepe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Anne De Paepe, r\u00E9sidant \u00E0 9000 Gent, Nederkouter 26, bus 201, comme nouvel administrateur, pour une dur\u00E9e de cinq ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes arinuels pour l\u0027exercice 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Huyghebaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Jan Huyghebaert, demeurant Avenue Prince d\u0027Orange 10, 1180 Uccle prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diane de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la Vicomtesse Diane de Spoelberch, r\u00E9sidant Voordestraat 50, \u00E0 1851 Humbeek, Belgique, n\u00E9e le 03 octobre 1958, comme nouvel administrateur, pour une dur\u00E9e de cing ans prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels pour l\u0027exercice "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de KPMG r\u00E9viseurs d\u0027entreprises, Herkenrodesingel 6A, 3500 Hasselt, repr\u00E9sent\u00E9 par Monsieur Jos Briers, en tant que commissaire prend fin \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David De Schacht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DSD Associates Audit \u0026 Advies srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 de commissaire, DSD Associates Audit \u0026 Advies srl, dont le si\u00E8ge social est situ\u00E9 \u00E0 3391 Tielt-Winge, Attenrodestraat 43, repr\u00E9sent\u00E9e par Monsieur David De Schacht (IRE A02159), R\u00E9viseur d\u0027Entreprises, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SC"
  }
}

{
  "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": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "KPMG R\u00E9viseurs d\u0027Entreprises\nCommissaire\nRepr\u00E9sent\u00E9e par\nJos Briers\nR\u00E9viseur d\u0027Entreprises",
    "firm_kbo": null,
    "firm_name": "KPMG R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Jos Briers"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 J\u00E9r\u00E9my Filbiche, Anastasia Angeliki Koutra ou tout autre avocat ou collaborateur du cabinet Linklaters LLP, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Rue Brederode 13, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Drion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "Le mandat de Monsieur Pierre Drion prend fin \u00E0 l\u0027\u00EDssue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandre Van Damme",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission en tant que g\u00E9rant de Monsieur Alexandre Van Damme avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Leysen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Thomas Leysen, r\u00E9sidant \u00E0 2000 Antwerpen, Rosier 21, et Madame Sybille van der Straten Ponthoz, r\u00E9sidant \u00E0 1325 Chaumont Gistoux, Rue Collebrine 28, comme nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sybille van der Straten Ponthoz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Thomas Leysen, r\u00E9sidant \u00E0 2000 Antwerpen, Rosier 21, et Madame Sybille van der Straten Ponthoz, r\u00E9sidant \u00E0 1325 Chaumont Gistoux, Rue Collebrine 28, comme nouveaux administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Les mandats de Monsieur Philippe de Spoelberch et de Monsieur Jacques Rogge viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rogge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Les mandats de Monsieur Philippe de Spoelberch et de Monsieur Jacques Rogge viennent \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Spoelberch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Benoit de Spoelberch, r\u00E9sidant \u00E0 1000 Bruxelles, 154 rue Haute, et Monsieur Pierre-Olivier Beckers, r\u00E9sidant \u00E0 1180 Bruxelles, 24 avenue de Sumatra, comme nouveaux administrateurs."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Olivier Beckers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Benoit de Spoelberch, r\u00E9sidant \u00E0 1000 Bruxelles, 154 rue Haute, et Monsieur Pierre-Olivier Beckers, r\u00E9sidant \u00E0 1180 Bruxelles, 24 avenue de Sumatra, comme nouveaux administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG r\u00E9viseurs d\u0027entreprises, Herkenrodesingel 6A Bus 301, 3500 Hasselt, repr\u00E9sent\u00E9 par M. Jos Briers, en tant que commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS BAILLET LATOUR",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.641.964",
    "name_full": "FONDS INBEV - BAILLET LATOUR",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
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      "scope_categories": [
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    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s ... \u00E0 la SPRL B-Docs, ayant son si\u00E8ge social \u00E9tabli \u00E0 Wiliem de Zwijgerstraat 27, 1000 Bruxelles, \u00E9galement avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "SPRL B-Docs",
      "scope_categories": [
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      "with_substitution": true
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  "governance_change": {
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{
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        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "KPMG r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de KPMG r\u00E9viseurs d\u0027entreprises, Herkenrodesingel 6A Bus: 301, repr\u00E9sent\u00E9 par M. J. Briers, en tant que commissaire."
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{
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  "statute_change": {
    "name_change": false,
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    "effective_date": "2014-02-06",
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{
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        "name": "Guillaume de Spoelbergh",
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      "effective_date": "2013-05-21",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission en tant que g\u00E9rant de Monsieur Guillaume de Spoelberoh avec effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
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    {
      "kind": "director_in",
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      "evidence_quote": "L\u0027assembl\u00E9e nomme comme g\u00E9rant pour une dur\u00E9e ind\u00E9termin\u00E9e Monsieur Jacques Rogge, de nationalit\u00E9 Belge, Rue du Grand-Ch\u00EAne 7-9, 1003 Lausanne, Suisse."
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{
  "events": [
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        "rrn": null,
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