INTER FINANCE

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jill Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "d\u00E9signer madame Jill Demuynck, domicili\u00E9e \u00E0 8510 Kortrijk (Bellegem), Ooievaarsnest 15, qualit\u00E9 d\u0027administrateur, \u00E0 partir du 01/01/2026 pour une dur\u00E9e renouvel\u00E9e jusqu\u0027\u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2032."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jill Demuynck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "le conseil a d\u00E9cid\u00E9 de nommer comme administrateur d\u00E9l\u00E9gu\u00E9, madame Jill Demuynck, \u00E0 partir du 01/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.054",
    "name_full": "INTER FINANCE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.054",
    "name_full": "INTER FINANCE",
    "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": "2022-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.288.054",
    "name_full": "INTER FINANCE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Demuynck Bruno",
        "quote": "d\u00E9clarent se r\u00E9unir valablement aux fins de proc\u00E9der \u00E0 la nomination : du pr\u00E9sident du conseil d\u2019administration, et en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Demuynck Bruno, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demuynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 17/06/2017 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats d\u0027administrateur des personnes (morales) suivantes pour un terme renouvelable jusq\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en l\u0027ann\u00E9e 2022: "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francine Tremmery",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire, tenue en date du 17/06/2017 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de prolonger les mandats d\u0027administrateur des personnes (morales) suivantes pour un terme renouvelable jusq\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera tenue en l\u0027ann\u00E9e 2022: "
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Demuynck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue en date du 17/06/2017 que le conseil d\u0027administration a d\u00E9cid\u00E9 de prolonger les mandats du monsieur Bruno Demuynck comme administrateur-d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.288.054",
    "name_full": "INTER FINANCE",
    "legal_form": "SA"
  }
}