Mitsui & Co Benelux

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": "Pieter-Jan Van Durme",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Shingo Nakano",
        "address": "rue d\u0027Argent 7, 1000 Bruxelles, Belgique",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-05",
    "filing_date": "2025-10-29",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux",
    "legal_form": "Soci\u00E9t\u00E9 Anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaoru Umehara",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2026: Messieurs Kaoru Umehara et Koichi Yamanaka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2026: Messieurs Kaoru Umehara et Koichi Yamanaka."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Akimitsu Yokota en tant qu\u0027Administrateur avec effet au 19 septembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shingo Nakano",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-19",
      "evidence_quote": "Monsieur Shingo Nakano, habitant rue d\u0027Argent 7, 1000 Bruxelles, Belgique, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du.19 septembre 2025, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2028, Deloitte R\u00E9viseurs d\u0027Entreprises SRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-Jan Van Durme."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Shingo Nakano",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "notary": {
    "name": "Stijn RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-14",
    "filing_date": null,
    "act_kind_objet": "Adaptation des statuts de la soci\u00E9t\u00E9 aux dispos\u00EDtions du Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-24",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full_after": "Mitsui \u0026 Co Benelux",
    "legal_form_after": "Soci\u00E9t\u00E9 Anonyme",
    "name_full_before": "Mitsui \u0026 Co Benelux",
    "current_zetel_raw": "Bruxelles (B-1000 Bruxelles), Treurenberg 2 bo\u00EEte 1",
    "legal_form_before": "Soci\u00E9t\u00E9 Anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Stijn RAES",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Marie VANDENBRANDE",
        "excluded_powers": []
      },
      {
        "name": "Hymad GHAZAL",
        "excluded_powers": []
      },
      {
        "name": "Am\u00E9line COPPENS",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "alleen_handelend",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn RAES",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "deux (2) procurations",
    "statuts coordonn\u00E9s"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Les actionnaires r\u00E9partissent le solde de liquidation dans le respect du principe d\u0027\u00E9galit\u00E9",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 339000,
    "shares_before": 339000,
    "capital_after_eur": 8404000.0,
    "capital_before_eur": 8404000.0,
    "share_classes_after": [
      {
        "count": 339000,
        "label": "Toutes les actions",
        "rights_summary": "Nominatives, chacune repr\u00E9sentant une part \u00E9gale du capital.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "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": "2024-12-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "\u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Marie VANDENBRANDE",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Hymad GHAZAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E0 madame Marie VANDENBRANDE, monsieur Hymad GHAZAL, madame Am\u00E9line COPPENS, \u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1, chacun agissant s\u00E9par\u00E9ment, et avec droit de substitution, afin d\u0027assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e, ainsi qu\u0027aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027enregistrement des donn\u00E9es dans la Banque Carrefour des Entreprises ainsi que pour l\u0027ex\u00E9cution des r\u00E9solutions prises, et au notaire soussign\u00E9 afin de r\u00E9diger, signer et d\u00E9poser le texte de la coordination des statuts de la soci\u00E9t\u00E9",
      "holder_kbo": null,
      "holder_name": "Am\u00E9line COPPENS",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "\u00E9lisant tous domicile chez \u0027Baker McKenzie\u0027, \u00E0 1210 Bruxelles, Bolwerklaan 21 bo\u00EEte 1",
      "holder_kbo": null,
      "holder_name": "Baker McKenzie",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co Benelux"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-12-30",
    "filing_date": "2024-12-18",
    "act_kind_objet": "Renouvellement du mandat d\u0027administrateurs"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kaoru Umehara",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2025: Messieurs Kaoru Umehara. Koichi Yamanaka et Akimitsu Yokota."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2024: Messieurs Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2024: Messieurs Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire Monsieur Yoshiyuki Morishita en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027au 15 octobre 2023. L\u0027assembl\u00E9e accepte sa d\u00E9mission en tant qu\u0027Administrateur avec effet au 15 octobre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-15",
      "evidence_quote": "Monsieur Kaoru Umehara, habitant \u00E0 9 Cairnhill Road, #10-12 Cairnhill Nine, Singapour 229723, R\u00E9publique de Singapour, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 15 octobre 2023, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident et Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Kaoru Umehara",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Treurenberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Belliard 65, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du Rue Belliard 65, 1040 Bruxelles, Belgique, vers Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles, Belgique, avec effet au 12 d\u00E9cembre 2022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": null,
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yoshiyuki Morishita",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Treurenberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du Rue Belliard 65, 1040 Bruxelles, Belgique, vers Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles, Belgique, avec effet au 12 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Treurenberg",
        "country": "BE",
        "postcode": "1000",
        "box_number": "1",
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Belliard 65, 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65",
        "locality_suffix": null
      },
      "effective_date": "2022-12-12",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 du Rue Belliard 65, 1040 Bruxelles, Belgique, vers Treurenberg 2, bo\u00EEte 1, 1000 Bruxelles, Belgique, avec effet au 12 d\u00E9cembre 2022.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Yoshiyuki Morishita",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-23",
    "filing_date": "2022-12-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yoshiyuki Morishita",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2023: Messieurs Yoshiyuki Morishita, Koichi Yamanaka et Akimitsu Yokota."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u0027\u00E0 I\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2025, Deloitte Reviseurs d\u0027Entreprises SRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, boite J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Hideo Ogawa en tant qu\u0027Administrateur avec effet au 25 novembre 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Ippei Soraoka en tant qu\u0027Administrateur avec effet au 09 f\u00E9vrier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et ratifie, pour autant que de besoin, d\u0027\u00E9lire Monsieur Koichi Yamanaka, habitant \u00E0 Rue Francois Desmedt 30, 1150 Bruxelles, en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 25 novembre 2021, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide et ratifie, pour autant que de besoin, d\u0027\u00E9lire Monsieur Akimitsu Yokota, habitant \u00E0 Rue Th\u00E9odore De Cuyper 90/b5, 1200 Bruxelles, en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 9 f\u00E9vrier 2022, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Koichi Yamanaka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Akimitsu Yokota",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2022: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en2021: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant du commissaire-r\u00E9viseur",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Epoc5/Ron"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2020: Messieurs Yoshiyuki Morishita, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Durme",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renommer comme commissaire-r\u00E9viseur, jusqu\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle \u00E0 tenir en 2022, Deloitte Reviseurs d\u0027Entreprises SCRL (IBR 00025), Gateway Building, Luchthaven Brussel Nationaal 1, bo\u00EEte J, 1930 Zaventem, repr\u00E9sent\u00E9 par Mr. Pieter-J"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Yuji Kawase en tant qu\u0027Administrateur avec effet au 26 juillet 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Le Conseil accepte la d\u00E9mission de Monsieur Yuji Kawase en tant que Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 avec effet au 26 juillet 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Monsieur Yoshiyuki Morishita, habitant \u00E0 Avenue de Tervueren 396, 1150 Woluwe-Saint-Pierre, est \u00E9lu en qualit\u00E9 d\u0027Administrateur \u00E0 partir du 26 juillet 2019, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e Annuelle des actionnaires \u00E0 tenir en 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yoshiyuki Morishita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-26",
      "evidence_quote": "Le Conseil d\u00E9signe Monsieur Yoshiyuki Morishita, de nationalit\u00E9 japonaise, domicili\u00E9 \u00E0 Avenue de Tervueren 396, 1150 Woluwe-Saint-Pierre, en tant que Pr\u00E9sident et Administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 26 juillet 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "Mitsui \u0026 Co. Benelux"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuji Kawase",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hideo Ogawa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ippei Soraoka",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9c\u00EDde de r\u00E9\u00E9lire les personnes suivantes en qualit\u00E9 d\u0027administrateurs non-r\u00E9mun\u00E9r\u00E9s jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires \u00E0 tenir en 2019: Messieurs Yuji Kawase, Hideo Ogawa et Ippei Soraoka."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "boulevard du Triomphe",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "173"
      },
      "effective_date": "2017-04-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de confirmer la d\u00E9cision du conseil d\u0027administration du 05 avril 2017 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de Auderghem (B-1160 Bruxelles) boulevard du Triomphe num\u00E9ro 173 \u00E0 Bruxelles rue Belliard num\u00E9ro 65 (adresse postale rue Belliard 65, 1040 Bruxelles)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 CO. BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0407.910.536",
    "name_full": "MITSUI \u0026 Co BENELUX"
  }
}