HIGH PROTECTION SYSTEMS

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      "quote": "Le conseil d\u2019administration d\u00E9cide d\u2019\u00E9lire parmi ses membres, \u00E0 titre non r\u00E9mun\u00E9r\u00E9, Monsieur Piero Paolo Delprato ... en tant que Pr\u00E9sident du Conseil d\u2019administration, \u00E0 compter du 11 d\u00E9cembre 2025. Sa pr\u00E9sidence prendra fin avec son mandat d\u2019administrateur, le 31 mars 2027 ou par d\u00E9cision du conseil d\u2019administration.",
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      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer la gestion joumali\u00E8re de la soci\u00E9t\u00E9 Bell Racing Europe S.A. \u00E0 Monsieur Stephane Cohen... \u00E0 compter de ce Jour. II sera \u00E0 pr\u00E9sent fait r\u00E9f\u00E9rence \u00E0 son mandat comme \u003C\u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u003E\u003E."
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9, de conf\u00E9rer la gestion journali\u00E8re de la soci\u00E9t\u00E9 Bell Racing Europe S.A. \u00E0 Monsieur Stephane Cohen, Brasilia Court 3 b, Tunnara Promenade, Ghadira, Mellieha MLH 4215, MALTA \u00E0 compter de sa nomination comme administrateur de la soci\u00E9t\u00E9 Bell Racing Eur"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de Monsieur Stephan Kindt r\u00E9sidant \u00E0 8560 Gullegem, Cyriel Buysselaan 17, pour une dur\u00E9e de six ans."
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        "name": "Stephan Kindt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de confirmer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Stephan Kindt r\u00E9sidant \u00E0 8560 Gullegem, Cyriel Buysselaan, 17 suite au renouvellement de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.446",
    "name_full": "BELL RACING EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Kindt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-31",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide ensuite de nommer Monsieur Stephan Kindt, domicili\u00E9 \u00E0 Cyriel Buysselaan 17, 8560 Gullegem, Belgique en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.446",
    "name_full": "BELL RACING EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Cohen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Madame Catherine Cohen r\u00E9sidant \u00E0 1180 Uccle, Villa Hermes, Chauss\u00E9e de Waterloo 1456, Madame Martine Kindt r\u00E9sidant \u00E0 1640 Rhode-saint-Gen\u00E8se, Avenue de la R\u00E9serve 1 et la soci\u00E9t\u00E9 Apso Invest SA r\u00E9sidant \u00E0 1050 Ixell"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Kindt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats d\u0027administrateur de Madame Catherine Cohen r\u00E9sidant \u00E0 1180 Uccle, Villa Hermes, Chauss\u00E9e de Waterloo 1456, Madame Martine Kindt r\u00E9sidant \u00E0 1640 Rhode-saint-Gen\u00E8se, Avenue de la R\u00E9serve 1 et la soci\u00E9t\u00E9 Apso Invest SA r\u00E9sidant \u00E0 1050 Ixell"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Kindt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Martine Kindt r\u00E9sidant \u00E0 1640 Rhode-saint-Gen\u00E8se, Avenue de la R\u00E9serve 1, pour une dur\u00E9e de cing ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.446",
    "name_full": "BELL RACING EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Saintes",
        "region": "Brussels",
        "street": "Avenue Landas",
        "country": "BE",
        "postcode": "1480",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Linkebeek",
        "region": "Brussels",
        "street": "Alsembergsesteenweg",
        "country": "BE",
        "postcode": "1630",
        "box_number": null,
        "street_number": "147"
      },
      "effective_date": "2007-06-01",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap te verplaatsen naar 1480 Saintes (Tubize), Avenue Landas 17 en dit met ingang van 1 juni 2007"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0452.403.446",
    "name_full": "BELL RACING EUROPE",
    "legal_form": "NV"
  }
}