JEAN VERHEYEN

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COUROUBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Philippe COUROUBLE en tant qu\u0027administrateur \u00E0 dater du 30 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey AMIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Aux fins de pourvoir \u00E0 la vacance du mandat d\u0027administrateur de Monsieur Philippe COUROUBLE, le Conseil d\u00E9cide de coopter Madame Audrey AMIOT en tant qu\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COUROUBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "De Raad neemt kennis van het ontslag van de heer Philippe COUROUBLE als bestuurder met ingang op 30 juni 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey AMIOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "Om de vacature van het mandaat van de heer Philippe COUROUBLE als bestuurder op te vullen, besluit de Raad om Mevrouw Audrey AMIOT te co\u00F6pteren als bestuurder met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick DAUCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met unanimiteit beslist de vergadering om het mandaat van meneer Yannick DAUCOURT te verlengen als bestuurder voor een periode van zes jaar tot aan de afsluiting van de gewone algemene vergadering van 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick DAUCOURT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Yannick DAUCOURT en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de la SRL PwC Reviseurs d\u0027Entreprises de son mandat de commissaire, repr\u00E9sent\u00E9e par Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL Ernst et Young Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Machelen, De Kleetlaan 2, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Sarah DUPUIS, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Vergadering aanvaardt het ontslag van de SRL PwC Reviseurs d\u0027Entreprises uit haar mandaat als commissaris, vertegenwoordigd door de heer Vincent VROMAN, auditor.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt Ernst en Young Bedrijfsrevisoren BV, met zetel in 1831 Machelen, De Kleetlaan 2, als commissaris voor een periode van drie jaar. Dit bedrijf benoemt mevrouw Sarah DUPUIS, bedrijfsrevisor, om het te vertegenwoordigen en de leiding over de uitoefening van dit mandaat in"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "NV"
  }
}

{
  "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": "2023-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soc\u00ED\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Jean-Fran\u00E7ois POELMAN",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame Anne DE RICK et \u00E0 Monsieur Bertrand BRUYR, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et partic\u00FAli\u00E8rement pour assurer l\u0027accomplissement des formalit\u00E9s \u00E0 un guichet d\u0027entreprises en vue d\u0027adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Anne DE RICK",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Madame Anne DE RICK et \u00E0 Monsieur Bertrand BRUYR, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et partic\u00FAli\u00E8rement pour assurer l\u0027accomplissement des formalit\u00E9s \u00E0 un guichet d\u0027entreprises en vue d\u0027adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u0027administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Bertrand BRUYR",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-04-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Albert VERHEYEN, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734413526",
        "name": "COLIBRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0734.413.526, en qualit\u00E9 d\u0027administra"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissa\u00EDre pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur [Vincent Vroman], r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DAUBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Morsieur Mathieu DAUBIN, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COUROUBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe COUROUBLE, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LE GRELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Bernard LE GRELLE, pour un terme de six (6) ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannick DAUCOURT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-21",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Yannick DAUCOURT, domicili\u00E9 au Chemin des Echarpes 24 \u00E0 CH-129 Chavannes des Bois (Suisse) en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif pour un terme qu\u00ED prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Son mandat prend effet le 21 f\u00E9vrier 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MULLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Les actionnaires ont pris acte de la d\u00E9cision de Monsieur Christian MULLER de renoncer \u00E0 son mandat d\u0027administrateur de la s.a. Jean Verheyen \u00E0 effet du 31 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Laurent VERHEYEN de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la s.a. Jean Verheyen, \u00E0 effet du 30 septembre 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de Monsieur Laurent VERHEYEN de son mandat d\u0027administrateur et de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la s.a. Jean Verheyen, \u00E0 effet du 30 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734413526",
        "name": "COLIBRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 effet du 1er octobre 2019, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banq"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734413526",
        "name": "COLIBRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 effet du 1er octobre 2019, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banq"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0734413526",
        "name": "COLIBRI MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Les actionnaires nomment la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e COLIBRI MANAGEMENT dont le si\u00E8ge social est \u00E9tabli au Dieweg 65A \u00E0 1180 Bruxelles (Uccle), qui est enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0734.413.526, en qualit\u00E9 d\u0027administrateur ex\u00E9cutif de la soci\u00E9t\u00E9 \u00E0 effet du"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires nomment Monsieur Albert VERHEYEN, domicili\u00E9 Avenue Hamoir 21, bo\u00EEte 2 \u00E0 1180 Uccle. en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9 \u00E0 effet du 1er janvier 2019 pour un terme de trois ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453933571",
        "name": "ALLVER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de la s.p.r.l. ALLVER, dont le si\u00E8ge social \u00E9tait \u00E9tabli \u00E0 l\u0027avenue Hamoir 21 bo\u00EEte 2 \u00E0 1180 Bruxelles (Uccle), qui \u00E9tait enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0453.933.571 et qui \u00E9tait repr\u00E9sent\u00E9e par Monsieur Albert VERHEYEN, de son "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas ROTH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-14",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9cision de Stanislas ROTH de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 14 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard LE GRELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pour le remplacer et pour terminer son mandat, qui vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020, le Conseil coopte Bernard LE GRELLE r\u00E9sidant Rue du Bois de Buis 93 \u00E0 1457 Walhain, RN 86011025396 en qualit\u00E9 d\u0027administrateur non-ex\u00E9cutif."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Francis GREGOIRE \u00E0 effet du 23 mars 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431491731",
        "name": "ALLVER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de la sprl ALLVER, repr\u00E9sent\u00E9e par Albert VERHEYEN, pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stanislas ROTH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Stanislas ROTH, demeurant \u00E0 l\u0027Avenue Coghen 86 \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 2 mai 2017 par Monsieur Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Tom MEULEMAN"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom MEULEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-02",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 2 mai 2017 par Monsieur Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Tom MEULEMAN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom MEULEMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom MEULEMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Aliver",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Le conseil d\u0027Administration du 11 d\u00E9cembre 2015 prend acte de la d\u00E9cision de la SPRL Aliver, repr\u00E9sent\u00E9e par Albert VERHEYEN, de renoncer \u00E0 ses fonctions de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2016."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "Pour remplacer la SPRL Allver, repr\u00E9sent\u00E9e par Albert Verheyen, en sa qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, le conseil d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 9 des statuts, de d\u00E9l\u00E9guer la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 Laurent VERHEYEN, d\u00E9j\u00E0 administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu DAUBIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Mathieu DAUBIN, demeurant au 47 Avenue Paul Doumer, F-75016 Paris (France), jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Laurent VERHEYEN, demeurant \u00E0 la rue Alphonse renard 71 \u00E0 1050 Bruxelles, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis GREGOIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer en qualit\u00E9 d\u0027administrateur, pour un terme de six (6) ans, Francis GREGOIRE, demeurant \u00E0 la J.B. Blommaertstraat 17/A \u00E0 1560 Hoeilaart, jusqu\u0027\u00E0 l\u0027issue. de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MULLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027\u00E9lire d\u00E9finitivement Christian MULLER, coopt\u00E9 en qualit\u00E9 d\u0027administrateur par le conseil d\u0027administration en sa s\u00E9ance du 12 d\u00E9cembre 2014, pour achever le mandat exerc\u00E9 par Jean GAZANCON, mandat qui arrive \u00E0 son terme \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ord"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MULLER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Christian MULLER, demeurant au 90 Chemin des Gr\u00E1viers \u00E0 F-78840 Moisson (France), pour un terme de six (6) ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick de la MORINERIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trang LONG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert VERHEGGHEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte du non renouvellement des mandats de Messieurs Patrick de la MORINERIE, Trang LONG et Robert VERHEGGHEN qui prennent fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GAZANCON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Lors de la r\u00E9union du Conseil d\u0027Administration du 12 d\u00E9cembre 2014, Monsieur Jean GAZANCON a annonc\u00E9 sa d\u00E9mission de son mandat d\u0027administrateur \u00E0 effet du 1 janvier 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois LEMONNIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-06",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Fran\u00E7ois LEMONNIER de renoncer \u00E0 son mandat d\u0027administrateur et \u00E0 la pr\u00E9sidence du Conseil \u00E0 effet du 6 mai 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COUROUBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Philippe COUROUBLE en qualit\u00E9 d\u0027administrateur pour un terme de six (6) ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2020. Il assumera la pr\u00E9sidence du Conseil."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albert VERHEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALLVER Sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u0027ALLVER Sprl, repr\u00E9sent\u00E9e par Albert VERHEYEN, pour un terme de trois (3) ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Long TRANG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Long TRANG pour un terme d\u0027un (1) an qu\u00ED prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GAZANCON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027\u00E9lire d\u00E9finitivement Jean GAZANCON, coopt\u00E9 le 21 juin 2013 en qualit\u00E9 d\u0027administrateur pour remplacer Ulrich GUNTRAM et pour terminer son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ulrich GUNTRAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-21",
      "evidence_quote": "Le Conseil d\u0027administration du 21 juin 2013 a pris acte de la d\u00E9mission de l\u0027administrateur Ulrich GUNTRAM \u00E0 effet de 21 juin 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean GAZANCON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "proc\u00E8de \u00E0 la cooptation de Jean GAZANCON, domicili\u00E9 \u00E0 16E Calle Ronda de Sobradiel, 28043 Madrid, Espagne, pour achever le mandat d\u0027Ulrich Guntram."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 mai 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-03",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 3 mai 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.491.731",
    "name_full": "JEAN VERHEYEN",
    "legal_form": "SA"
  }
}