NTRINSIC CONSULTING

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "David AUGUSTINUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434720148",
        "name": "Groupe Audit Belgium SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-17",
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Groupe Audit Belgium SRL (TVA BE0434.720.148/ RPR Bruxelles d\u00E9partement n\u00E9erlandophone), dont le si\u00E8ge social est situ\u00E9 Avenue du Bourgmestre Etienne Demunter 5, bte 10, 1090 Jette, repr\u00E9sent\u00E9 par Monsieur David AUGUS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEOGH Lisa Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame KEOGH Lisa Anne, domicili\u00E9e \u00E0 A98 TENEBO (Irlande), ENNISKERRY 1, .",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ONO Yuya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : ... - Monsieur ONO Yuya, domicili\u00E9 \u00E0 4-20-23 Azamino Aoba-ku Kanagawa Japon ",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KEOGH Lisa Anne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Madame KEOGH Lisa Anne, domicili\u00E9e \u00E0 A98 TENEBO (Irlande), ENNISKERRY 1,"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ONO Yuya",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaire pour une dur\u00E9e illimit\u00E9e : - Monsieur ONO Yuya, domicili\u00E9 \u00E0 4-20-23 Azamino Aoba-ku Kanagawa Japon 225-"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Thorpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Michael Thorpe avec effet au 13 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Michael Thorpe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-13",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Michael Thorpe avec effet au 13 juin 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kazuhiko Suzuki",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Kazuhiko Suzuki avec effet au 1er avril 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIE le mandat de commissaire \u00E0 la Sc RSM INTERAUDIT pour une dur\u00E9e de trois ans: RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentants Messieurs Jean-Fran\u00E7ois Nobels et/ou Vincent Thyrion, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Neil CHAPMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de Monsieur Neil CHAPMAN, domicili\u00E9 11 The Dene, Sutton SURREY SM2 7EG, Royaume-Uni, avec effet au 31 mars 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kieran KELLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de Monsieur Kieran KELLY, domicili\u00E9 avenue Capitaine Piret 36 \u00E0 1150 Bruxelles, avec effet au 30 juin 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Jonathan THORPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination suivante au poste de g\u00E9rant, avec effet au 01 septembre 2019: -Monsieur Michael Jonathan THORPE, domicili\u00E9 Polperro, Binfield Heath, RG9 4DR Henley-on-Thames, Royaume -Uni. Num\u00E9ro de passeport 557728027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Masaki MOTEGI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste de g\u00E9rant de Monsieur Masaki MOTEGI, avec effet au 31 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Nobels, pour une dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James PARKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant de Monsieur James PARKER, domicili\u00E9 avenue Henri Pirenne 17 \u00E0 1180 UCCLE(num\u00E9ro national 710107.353 62), avec effet au 01 septembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Neil CHAPMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination suivante au poste de g\u00E9rant, avec effet au 01 avril 2017: -Monsieur Neil CHAPMAN, domicili\u00E9 11 The Dene, Sutton SURREY SM2 7EG, Royaume -Uni. Num\u00E9ro de passeport 520732680"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yuya ONO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de \u00E0 la nomination suivante au poste de g\u00E9rant, avec effet au 16 septembre 2016: Monsieur Yuya ONO, domicili\u00E9 4-20-23 Azamino, Aobaku, Yokohamashi, Kanagawa 225-0011. Japon."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Masahiro NISHIMURA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant de Monsieur Masahiro NISHIMURA avec effet au 16 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James PARKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur James PARKER, domicili\u00E9 avenue Henri Pirenne \u00E0 1180 UCCLE(num\u00E9ro national 710107.353 62) au poste de g\u00E9rant, avec effet au 01 avril 2016."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline REEVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rante de Madame Pauline REEVES, avec effet au 01 avril 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Masaki MOTEGI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de aux nominations suivantes au poste de g\u00E9rant, et avec effet au 25 ao\u00FBt 2015: Monsieur Masaki MOTEGI"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Masahiro NISHIMURA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de aux nominations suivantes au poste de g\u00E9rant, et avec effet au 25 ao\u00FBt 2015: Monsieur Masahiro NISHIMURA"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kazuhiko SUZUKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de aux nominations suivantes au poste de g\u00E9rant, et avec effet au 25 ao\u00FBt 2015: Monsieur Kazuhiko SUZUKI"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Keith REILLY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant de Messieurs Keith REILLY et James PARKER. La d\u00E9mission est effective \u00E0 dater du 25 ao\u00FBt 2015."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James PARKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-25",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission du poste de g\u00E9rant de Messieurs Keith REILLY et James PARKER. La d\u00E9mission est effective \u00E0 dater du 25 ao\u00FBt 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire RSM INTERAUDIT SC, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Nobels, pour une dur\u00E9e de trois ans ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pauline REEVES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-27",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme au poste de g\u00E9rante, avec effet au 27 novembre 2013, Madame Pauline REEVES (num\u00E9ro de passeport 463317298), domicili\u00E9e 14 Beech Way, Twickenham TW2 5JT Royaume-Uni."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Brand Whitlock",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "114"
      },
      "old_address": {
        "city": "WOLUWE-SAINT-PIERRE",
        "region": "Brussels",
        "street": "AVENUE DE TERVUEREN",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "402"
      },
      "effective_date": "2012-11-19",
      "evidence_quote": "La g\u00E9rance prend la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la SPRL NTRINSIC CONSULTING \u00E0 l\u0027adresse suivante: Boulevard Brand Whitlock 114 \u00E0 1200 Bruxelles. Le transfert est effectif le 19 novembre 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM INTERAUDIT SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e DECIDE \u00E0 l\u0027unan\u00EDmit\u00E9 de renouveler le mandat du commissaire RSM INTERAUDIT SC. repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Nobels, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.434.205",
    "name_full": "NTRINSIC CONSULTING",
    "legal_form": "SPRL"
  }
}