PHAROS INTERNATIONAL

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Coucke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la d\u00E9mission volontaire de Mr. Philippe Coucke de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 31 juillet 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Demanet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr. Pierre Demanet en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter du 31 juillet 2025 pour un mandat de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.592.377",
    "name_full": "PHAROS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Banu Golseorkhi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame Banu Golseorkhi, demeurant \u00E0 1050 Ixelles, Avenue Moli\u00E8re 485 bte2. Son mandat prendra fin avec l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-huit."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Coucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de (re)nommer comme administrateur, Monsieur Philippe Coucke, demeurant \u00E0 8510 Marke, Cyriel Buyssestraat 4. Son mandat prendra fin avec l\u0027assembl\u00E9e G\u00E9n\u00E9rale ordinaire de deux mille vingt-huit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.592.377",
    "name_full": "PHAROS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Moli\u00E8re",
        "country": "BE",
        "postcode": "1050",
        "box_number": "2",
        "street_number": "485"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue Brugmann",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "303"
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "le conseil d\u0027administration \u00E0 d\u00E9cid\u00E9 avec unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir du 1 avril 2020 \u00E0 l\u0027adresse suivante: Avenue Moli\u00E8re 485 boite 2 \u00E0 1050 Ixelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.592.377",
    "name_full": "PHAROS INTERNATIONAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Banu Golesorkhi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9, Madame Banu Golesorkhi, demeurant \u00E0 1180 Uccle, Avenue Brugmann 303. Son mandat prendra fin avec l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Coucke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer comme administrateur, Monsieur Philippe Coucke, demeurant \u00E0 8510 Marke, Cyriel Buyssestraat 4. Son mandat prendra fin avec l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-deux. Le mandat sera exerc\u00E9 non-r\u00E9mun\u00E9r\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0465.592.377",
    "name_full": "PHAROS INTERNATIONAL",
    "legal_form": "SA"
  }
}