PIRE ASSET MANAGEMENT

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 44432.15,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -44432.15,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-15",
      "evidence_quote": "L\u2019assemble d\u00E9cide par voie de cons\u00E9quence de r\u00E9duire \u00E0 due concurrence et proportionnellement la r\u00E9serve indisponible constitu\u00E9e en vertu de l\u2019article 7 : 217,\u00A72, CSA, soit \u00E0 concurrence de quarante-quatre mille quatre cent trente-deux euros quinze eurocentimes.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise JANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Madame Fran\u00E7oise JANS en tant qu\u0027administratrice non ex\u00E9cutive et ind\u00E9pendante."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "Les mandats d\u0027administrateurs non ex\u00E9cutifs de Madame H\u00E9l\u00E8ne Van Overschelde et Monsieur Derek de Wilde d\u0027Estmael viennent \u00E0 \u00E9ch\u00E9nace \u00E0 cette assembl\u00E9e. Ils ne sont pas renouvel\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Yves Klein en tant qu\u0027administrateur non ex\u00E9cutif et ind\u00E9pendant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -Mme H\u00E9l\u00E8ne Van Overschelde, administratrice non ex\u00E9cutive et ind\u00E9pendarite au sens du Code des soci\u00E9t\u00E9s et des associations. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Derek de Wilde d\u0027Estmael",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Derek de Wilde d\u0027Estmael, administrateur non ex\u00E9cutif. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2023"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Pire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Jean-Jacques Pire, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Hubar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Pierre Hubar, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Jamar de Bols\u00E9e",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnaud Jamar de Bols\u00E9e, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnould Roberti",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Arnould Roberti, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de proc\u00E9der, \u00E0 l\u0027unanimit\u00E9, aux nominations suivantes, sous r\u00E9serve de validation par la Banque nationale de Belgique: -M. Fran\u00E7ois Lefebvre, administrateur d\u00E9l\u00E9gu\u00E9. Le mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027AGO de 2026,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Sorel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur non ex\u00E9cutif de M. Christian Sorel n\u0027est pas renouvel\u00E9. L\u0027Assembl\u00E9e le remercie vivement pour son apport aux cours de ces nombreuses ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-23",
      "evidence_quote": "L\u0027Assemb\u00E9e G\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 la soci\u00E9t\u00E9 EY, de Kleetlaan, 2 \u00E0 1831 Mechelen, repr\u00E9sent\u00E9e par Monsieur Jean Fran\u00E7ois Hubin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 345000,
      "currency": "EUR",
      "after_eur": 1310000,
      "delta_eur": 345000,
      "before_eur": 965000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "l\u2019assembl\u00E9e d\u00E9cide que la premi\u00E8re partie de l\u2019augmentation de capital propos\u00E9e sera souscrite et r\u00E9alis\u00E9e \u00E0 concurrence de trois cent quarante-cinq mille euros (\u20AC 345.000) par apport en nature",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 237000,
      "currency": "EUR",
      "after_eur": 1547000,
      "delta_eur": 237000,
      "before_eur": 1310000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-23",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite d\u2019augmenter son capital d\u2019un montant compl\u00E9mentaire de deux cent trente-sept mille euros (237.000-eur) pour le porter \u00E0 un total de un million cinq cent quarante-sept mille euros (1.547.000-eur).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Latin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-31",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale acte et accepte la d\u00E9mission de Monsieur Michel Latin de son poste d\u0027administrateur avec prise d\u0027effet au 31 janvier 2018 sans pr\u00E9judice de la d\u00E9charge \u00E0 donner \u00E0 ce dernier par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire apr\u00E8s l\u0027adoption des comptes annuelms 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Van Overschelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Madame H\u00E9l\u00E8ne Van Overschelde en tant qu\u0027Administrateur non ex\u00E9cutif de Pire Asset Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide \u00E0 l\u0027unanimit\u00E9 la nomination de Mr Lefebvre en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 (ex\u00E9cutif) de Pire Asset Management."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne PIRE CECCOTTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte la d\u00E9mission de Madame Evelyne PIRE CECCOTTI pour cause de d\u00E9part en pension. Son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend fin en date du 31 mai 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027Assembl\u00E9e approuve le renouvellement du mandant de de Monsieur Jean Louis Prignon au poste de commissaire r\u00E9viseur, pour une dur\u00E9e de trois ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 31 mai 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnould ROBERTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e nomme Monsieur Arnould ROBERTI en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 avec effet au 1ier septembre 2016. Son mandat prend fin en date du 29 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 197125,
      "currency": "EUR",
      "after_eur": 965000,
      "delta_eur": 197125,
      "before_eur": 767875,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de cent nonante sept mille cent vingt cing euros (197.125), pour le porter de sept cent soixante sept mille huit cent septante cing euros (767.875), \u00E0 neuf cent soixante cing mille euros (965.000) \u0440ar la cr\u00E9ation de neuf mille cing cents actions (9.500) nouvelles sans d\u00E9signation de valeur nominale... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE ASSET MANAGEMENT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Evelyne Pire-Ceccotti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e, RECONDUIT: 1. Madame Evelyne Pire-Ceccotti en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es, Le mandat ainsi conf\u00E9r\u00E9 a pris cours le 1 juin 2014 et viendra \u00E0 expiration mors de I\u0027A.G.O. du 29 mai 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Sorel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e, RECONDUIT: 2. Monsieur Christian Sorel en qualit\u00E9 d\u0027Administrateur non ex\u00E9cutif, Pr\u00E9sident du Conseil, de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Le mandat ainsi conf\u00E9r\u00E9 a pris cours le 1r juin 2014 et viendra \u00E0 expiration lors de l\u0027A.G.O. du 29 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Pire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e NOM\u041C\u0415: 1. Monsieur Jean-Jacques Pire en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Lemandat ainsi conf\u00E9r\u00E9 d\u00E9butera le 1er octobre 2014 et viendra \u00E0 expiration lors de I\u0027A.G.O. du 29 mai 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e NOM\u041C\u0415: 2. Monsieur Fran\u00E7ois Lefebvre en qualit\u00E9 d\u0027Administrateur ind\u00E9pendant non ex\u00E9cutis de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de six ann\u00E9es. Le mandat ainsi conf\u00E9r\u00E9 d\u00E9butera le 1\u00BAr octobre 2014 et viendra \u00E0 expiration lors de I\u0027A.G.O. du 29 mai 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE \u0026 COMPAGNIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Prignon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe avec approbation de la Banque Nationale de Belgique (lettre du 12/06/2013), Monsieur Jean-Louis Prignon en qualit\u00E9 de Commissaire R\u00E9viseur de la Soci\u00E9t\u00E9 de bourse pour une p\u00E9riode de trois ann\u00E9es."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE \u0026 COMPAGNIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pol PIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de d\u00E9mission de M. Jean-Pol PIRE de toutes fonctions au sein du Conseil d\u0027Administration de la Soci\u00E9t\u00E9 de bourse. Le terme du mandat conf\u00E9r\u00E9 \u00E0 M. Jean-Pol PIRE est fix\u00E9 au 31 d\u00E9cembre 2013"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud JAMAR de BOLSEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre HUBAR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel LATIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9signe, avec avis conforme de la Banque Nationale de Belgique, M. Arnaud JAMAR de BOLSEE et M. Pierre HUBAR en qualit\u00E9 d\u0027administrateurs ex\u00E9cutifs de la soci\u00E9t\u00E9 et M. Michel LATIN en qualit\u00E9 d\u0027administrateur non ex\u00E9cutif de la soci\u00E9t\u00E9; tous trois pour une p\u00E9riode de sis ann\u00E9es. Les mand"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.546.988",
    "name_full": "PIRE \u0026 COMPAGNIE",
    "legal_form": "SA"
  }
}