ROBERT WALTERS PEOPLE SOLUTIONS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guillaume Rosolen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer, en tant que Commissaire, BDO R\u00E9viseurs d\u0027entreprises SRL - num\u00E9ro d\u0027entreprise 0431.088.289, dont le si\u00E8ge social est situ\u00E9 \u00E0 The Corporate Village, Da Vincilaan 9 Bus E6 \u00E0 Zaventem, repr\u00E9sent\u00E9 par Guillaume R"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbertus Robert Vermaak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Elbertus Robert Vermaak de d\u00E9missionner de ses fonctions d\u0027Administrateur le 2 d\u00E9cembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johanna Bokhorst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-02",
      "evidence_quote": "Elle d\u00E9cide de nommer Madame Johanna Bokhorst en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam McDonnell",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Adam McDonnell"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Bannatyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Alan Bannatyne de d\u00E9missionner de ses fonctions d\u0027Administrateur le 4 septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adam McDonnell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-04",
      "evidence_quote": "Elle d\u00E9cide de nommer Monsieur Adam McDonnell en son remplacement \u00E0 partir de cette m\u00EAme date et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Albertus Vermaak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e profite de cette nomination pour renouveler pour une p\u00E9riode de 6 ans \u00E9galement le mandat de Monsieur Albertus Vermaak"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Bannatyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elbertus Vermaak",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Messieurs Alan Bannatyne et Elbertus Vermaak sont donc renouvel\u00E9s jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028 qui approuvera les comptes cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2027."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires propose de renommer BDO R\u00E9viseurs d\u0027Entreprises SRL, avec comme si\u00E8ge social Da Vincilaan 9, boite E6, 1930 Zaventem, repr\u00E9sent\u00E9 par Micha\u00EBl Delbeke (A02323), comme commissaire de Robert Walters People Solutions SA."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Caufriez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893985256",
        "name": "SRL MCFD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de confier mandat, \u00E0 la SRL MCFD, inscrite \u00E0 la BCE sous le num\u00E9ro 0893.985.256, valablement repr\u00E9sent\u00E9e par Monsieur Marc Caufriez, aux fins de proc\u00E9der \u00E0 la publication au Moniteur Beige des d\u00E9cisions du pr\u00E9sent proc\u00E8s-verbal et de signer tous documents utiles \u00E0 cet effet."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Bogaerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En date du 18/11/2019, l\u0027assembl\u00E9e a pris acte de la fin du mandat de commissaire de la soci\u00E9t\u00E9 \u0022Deloitte R\u00E9viseurs d\u0027Entreprises\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Luchthaven Brussel Nationaal 1J, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl Delbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a appel\u00E9 en remplacement la soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises \u0022BDO BEDRIJFSREVISOREN BDO REVISEURS D\u0027ENTREPRISES CVBA\u0022, dont le si\u00E8ge est situ\u00E9 Da Vincilaan 9, 1935 Zaventem, repr\u00E9sent\u00E9e par Micha\u00EBl Delbeke, pour une dur\u00E9e de 3 ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giles Daubeney",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Giles Daubeney de d\u00E9missionner de fonctions d\u0027Administrateur le 17 Mai 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250"
      },
      "effective_date": "2018-10-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 dater du 15 octobre 2018 \u00E0 l\u0027adresse suivante: Avenue Loulse 326, 10\u00B0 \u00E9tage \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Walters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9cision de Monsieur Robert Walters de d\u00E9missionner de ses fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rob Vermaak",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-18",
      "evidence_quote": "II sera remplac\u00E9 pour la fin de son mandat par Monsieur Rob Vermaak, domicili\u00E9 aux Pays-Bas, \u00E0 Vliegweg 13, 1261 GK Blaricum. Son mandat prend effet d\u00E8s ce jour."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire, la SCRL \u00AB Deloitte Reviseurs d\u0027Entreprises \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Didier Boon, est renouvel\u00E9 pour une p\u00E9riode de 2 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "250"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "32",
        "street_number": "149"
      },
      "effective_date": "2012-11-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... depu\u00EDs le 1er novembre 2012, le si\u00E8ge social de la soci\u00E9t\u00E9 se situe \u00E0 l\u0027adresse suivante: Avenue Louise 250 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian V. Nash",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur lan V. Nash en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 2 mai 2007."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alan Robert Bannatyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-07-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Alan Robert Bannatyne, domicili\u00E9 \u00E0 Stanbrook Cottage, Sailing Club Road, Bourne End, Bucks SL8 5QS (Royaume-Uni) comme administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0874.633.459",
    "name_full": "ROBERT WALTERS PEOPLE SOLUTIONS",
    "legal_form": "SA"
  }
}