SABRE Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Sean James McDonald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "Que la d\u00E9mission de M. Michael Sean James McDonald de son poste d\u0027administrateur de la Soci\u00E9t\u00E9 soit reconnue et accept\u00E9e avec effet au 31 d\u00E9cembre 2025, et que son mandat prenne fin \u00E0 cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Todd Arthur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "M. Todd Arthur est nomm\u00E9 administrateur non r\u00E9mun\u00E9r\u00E9 de la Soci\u00E9t\u00E9 pour un mandat de six ans, prenant effet le 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MENDIS Roshan Chanaka Nirmal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "D\u00E9mission de Monsieur MENDIS Roshan Chanaka N\u00EDrmal, domicili\u00E9 \u00E0 Neville Avenue 19, V1M Surrey, Royaume-Uni, en tant d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADDEY Richard Robert Beaumont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "R\u00E9\u00E9lection de Monsieur ADDEY Richard Robert Beaumont, domicili\u00E9 \u00E0 flat 15, 39/45 Cowleaze Road, KT2 6DZ, Kingston upon Thames, Royaume-Uni, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MEURICE Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY REVISEURS D\u0027ENTREPRISES BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouvellement du mandat de commissaire aux comptes de la soci\u00E9t\u00E9 EY REVISEURS D\u0027ENTREPRISES BV, dont le si\u00E8ge social est situ\u00E9 Kouterveldstraat 7B, bo\u00EEte 001, 1831 Diegem, Belgique, pour une dur\u00E9e de 3 ans. EY REVISEURS D\u0027ENTREPRISES BV a d\u00E9sign\u00E9 M. MEURICE Thomas comme son repr\u00E9sentant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "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": "2023-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de. - Nommer EY Bedrijfsrevisoren BV, dont le si\u00E8ge social est \u00E9tabli \u00E0 De Kleetlaan 2 B-1831 Diegem, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une p\u00E9riode de 3 ans. EY Bedrijfsrevisoren BV a d\u00E9sign\u00E9 Thomas Meurice, commissaire aux comptes, comme son repr\u00E9s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella Vecchio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "Approbation de la d\u00E9mission de Madame Antonella Vecchio, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 juillet 2023. Madame Antonella Vecchio sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Sean James Mcdonald",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-14",
      "evidence_quote": "Approbation de la nomination de Monsieur Michael Sean James Mcdonald, domicill\u00E9 au 6 Chandler Mews Middlesex Twickenham IWI 3JF, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 julliet 2023, et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires du 28 janvier 2020 ont D\u00C9CID\u00C9 de \u2022 Nommer la Ernst \u0026 Young Reviseurs d\u0027Entreprises SCRL, dont le si\u00E8ge social est sis De Kleetlaan 2 Diegem, 1831, Belgique, en tant que commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Louis Schmidt",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "87"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2019-06-14",
      "evidence_quote": "DECIDENT de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Avenue Louise 331, 1050 Bruxelles, Belgique \u00E0 Boulevard Louis Schmidt 87, 1040 Bruxelles, Belgique, avec effet au 14 juin, 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADDEY Richard Robert Beaumont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-14",
      "evidence_quote": "D\u0027approuver la nomination de Monsieur Addey Richard Robert Beaumont, domicili\u00E9 au 7 Petersham Road, Richmond, Surrey, TW10 6UH, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 14 f\u00E9vrier, 2019,et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "McCabe Andrew Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-28",
      "evidence_quote": "Approuver la d\u00E9mission de Monsieur McCabe Andrew Anthony, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 28 septembre 2018. Mr. McCabe sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembi\u00E9e annuelle qui sera tenue en 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hallerberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "D\u0027approuver la d\u00E9mission de Monsieur Eric Hallerberg, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 31 mai 2018. Mr. Halierberg sera d\u00E9charg\u00E9 de sa fonction de g\u00E9rant durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2019.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "McCabe Andrew Anthony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "D\u0027approuver la nomination de Monsieur McCabe Andrew Anthony, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017 et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mendis Roshan Chanaka Nirmal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "D\u0027approuver la nomination de Monsieur Mendis Roshan Chanaka Nirmal, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017 et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lindsay lain Dixon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "D\u0027approuver la d\u00E9mission Monsieur Lindsay lain Dixon, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 20 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antonella Vecchio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "D\u0027approuver la nomination de Madame Antonella Vecchio, domicili\u00E9e au 2 The Townhouse, The Broadway, London, W5 2RY, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 21 mars 2017 et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Hallerberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "D\u0027approuver la nomination de Monsieur Eric Hallerberg, domicili\u00E9 au First Floor, 25 Richmond Hill, TW10 6RE, Surrey, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 21 mars 2017 et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harald Walter Hans Eisen\u00E4cher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Monsieur Eisen\u00E4cher sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephane Jean-Claude Laurent Aita",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-21",
      "evidence_quote": "Monsieur Aita sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dethaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-16",
      "evidence_quote": "Monsieur Dethaey sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2018.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Iain Dixon Lindsay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-23",
      "evidence_quote": "D\u0027approuver la nomination de Monsieur lain Dixon Lindsay, domicili\u00E9 au 12 North Way Pinner, Middlesex HA5 3NY, Royaume-Uni, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et ceci pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u0027approuver le renouvellement du mandat de Grant Thornton Bedrijfsrevisoren CVBA, avec si\u00E8ge social \u00E0 Metrologielaan 10/15, 1130 Haren, repr\u00E9sent\u00E9e par Mme. Ria Verheyen pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "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": "2016-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lindsay Iain Dixon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-30",
      "evidence_quote": "Approuver la d\u00E9mission de Monsieur Lindsay lain Dixon, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. Monsieur Dixon sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle des actionnaires qui sera tenue en 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Dethaey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-30",
      "evidence_quote": "Approuver la nomination de Monsieur Luc Dethaey, domicili\u00E9 au 1B, Achterdreef, 9270 Laarne, Belgium en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat afin de remplacer Monsieur Dixon, et ceci pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ria Verheyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Grant Thornton R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge situ\u00E9 \u00E0 Metrologielaan 10, bus 15, 1130 Haren (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), repr\u00E9sent\u00E9 par madame Ria Ver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Adams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "D\u0027approuver la d\u00E9mission de Monsieur Richard Adams en tant qu\u0027admin\u0131strateur de la Soci\u00E9t\u00E9, avec effet au 30 juin 2007. Monsieur Adams sera d\u00E9charg\u00E9 de sa fonction d\u0027administrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2008",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Cowley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-06-30",
      "evidence_quote": "De nommer Monsieur Martin Cowley, domicili\u00E9 \u00E0 The Lodge, Kennel Avenue, Ascot, SL.5 7PB, United Kingdom, en tant qu\u0027adm\u0131nistrateur de la Soci\u00E9t\u00E9 et ce avec effet au 30 juin 2007, et pour une dur\u00E9e de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floyd Widener Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-01",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Floyd Widener Jr. en tant qu\u0027admin\u0131strateur de la soci\u00E9t\u00E9, avec effet au 1 mars 2006 Monsieur Floyd Widener Jr sera d\u00E9charg\u00E9 de sa fonction d\u0027adm\u0131nistrateur durant l\u0027assembl\u00E9e annuelle qui sera tenue en 2006.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Cardone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-01",
      "evidence_quote": "de nommer Monsieur Mario Cardone, domiciled at Via Appia Nuova 582, Rome, l\u0027ltalie en tant qu\u0027administrateur de la soci\u00E9t\u00E9 afin de remplacer Monsieur Floyd Widender Jr. et ce avec effet au 1 mars 2006, et pour une dur\u00E9e de six ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Floyd Widener Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-01",
      "evidence_quote": "de retirer tous pouvoirs que Monsieur Floyd Widener Jr. poss\u00E8de en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 mars 2006."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Cardone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-03-01",
      "evidence_quote": "de nommer Monsieur Mario Cardone, domiciled at Via Appia Nuova 582, Rome, I\u0027ltalie en tant qu\u0027adm\u0131n\u0131strateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 1 mars 2006."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.024.030",
    "name_full": "SABRE BELGIUM",
    "legal_form": "SA"
  }
}