SATRACOM

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402461116",
        "name": "Vedex Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SComm Vedex Management repr\u00E9sent\u00E9e par Monsieur Philippe Detrixhe vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de la SComm Vedex Management, ayant son si\u00E8ge \u00E0 4670 Bl\u00E9gny, rue Neuve-Waide 15, repr\u00E9s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, du mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Blegny, Rue de l\u0027institut 53, et le remercie pour son investissement pendant toutes oes ann\u00E9es.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Docx",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-12",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur Monsieur Philippe Docx, domicili\u00E9 \u00E0 2150 Borsbeek, rue Louis Huybrechts 18, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "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": "2023-12-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayant lieu en 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de \u013E\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402461116",
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission en date du 31 mai 2022 du mandat d\u0027administrateur de la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9e par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission, \u00E0 compter de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, du mandat d\u0027administrateur de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Detrixhe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VEDEX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SCS VEDEX Management, ayant son si\u00E8ge social \u00E0 4670 Bl\u00E9gny, rue Neuve-Waide 15, repr\u00E9sent\u00E9 par Monsieur Philippe Detrixhe domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-02",
      "evidence_quote": "Le mandat d\u0027administrateur de Monsieur Philippe Morsa vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Philippe Morsa, domicili\u00E9 \u00E0 4670 Bl\u00E9gny, rue de l\u0027Institut 53, et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027asse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Halloy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre Denis domicili\u00E9 \u00E0 4960 Malmedy, route de Falize 75, et de Monsieur Christophe Halloy domicili\u00E9 \u00E0 6730 Tintigny, rue des Groseilliers 2 et ce, pour une dur\u00E9e de 3 ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire ayan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan De Prycker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Prycker Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme administrateur la SRL De Prycker Consult, ayant son si\u00E8ge social \u00E0 1653 Beersel, Rododendronlaan 4, repr\u00E9sent\u00E9 par Monsieur Stefan De Prycker domicili\u00E9 \u00E0 cette m\u00EAme adresse, et ce, pour une dur\u00E9e de trois ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge est situ\u00E9 rue des Guillemins 129 bte 3 \u00E0 4000 Li\u00E8ge, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2023"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne 62, dont le repr\u00E9sentant permanent est la SRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9 par Redgy Deschacht domicili\u00E9 \u00E0 cette m\u00EAme derni\u00E8re adresse vient \u00E9ga"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Jost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-01-04",
      "evidence_quote": "Afin de r\u00E9aliser une rectification dans la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme que le mandat de Roland Jost comme Administrateur D\u00E9l\u00E9gu\u00E9 ains\u00ED que le mandat de la de la SA Soparbus, repr\u00E9sent\u00E9 par Pierre Denis comme Administrateur ne sont pas renouvel\u00E9s \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soparbus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-04",
      "evidence_quote": "Afin de r\u00E9aliser une rectification dans la Banque-Carrefour des entreprises, l\u0027Assembl\u00E9e confirme que le mandat de Roland Jost comme Administrateur D\u00E9l\u00E9gu\u00E9 ains\u00ED que le mandat de la de la SA Soparbus, repr\u00E9sent\u00E9 par Pierre Denis comme Administrateur ne sont pas renouvel\u00E9s \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 500000,
      "currency": "EUR",
      "after_eur": 750000,
      "delta_eur": 500000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e constate que, suite \u00E0 la fusion, le capital social de la Soci\u00E9t\u00E9 est augment\u00E9 \u00E0 concurrence de cing cent mille euros (EUR 500.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jos\u00E9 REMION",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Malm\u00E9dy",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-10-28",
    "filing_date": "2018-06-09",
    "act_kind_objet": "Projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme LIAISONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2019-10-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "Les conseils d\u0027administration des deux soci\u00E9t\u00E9s ont d\u00E9cid\u00E9 de renoncer au rapport r\u00E9visoral pour l\u0027op\u00E9ration de fusion, conform\u00E9ment \u00E0 l\u0027article 695 \u00A71 du Code des soci\u00E9t\u00E9s.",
    "articles": [
      "695 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.021.653",
        "name": "SA LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT",
        "role": "absorbed",
        "address": "4950 Waimes, Rue de Hottleux 63",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.461.116",
        "name": "SA SATRACOM",
        "role": "acquiring",
        "address": "4950 Waimes, Rue de Hottleux 63",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.01818,
    "legal_articles": [
      "671",
      "693",
      "695 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2019-08-31",
    "exchange_ratio_text": "36 actions LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT = 1 action SATRACOM",
    "new_shares_issued_n": 553,
    "real_estate_included": true,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SA LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT par la SA SATRACOM, avec transfert int\u00E9gral de l\u0027actif net de la soci\u00E9t\u00E9 absorb\u00E9e vers la soci\u00E9t\u00E9 absorbante.",
    "equity_transferred_eur": 7882329.43,
    "accounting_effective_date": "2019-09-01"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Morsa",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les conseils d\u0027administration des soci\u00E9t\u00E9s anonymes SATRACOM et LIAISONS INTERNATIONALES ET MARITIMES COLLARD LAMBERT ont pris la d\u00E9cision de principe de fusion par absorption, avec la soci\u00E9t\u00E9 SATRACOM comme absorbante. L\u0027op\u00E9ration, fond\u00E9e sur des motifs \u00E9conomiques et financiers, pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris des biens immobiliers, \u00E0 la soci\u00E9t\u00E9 absorbante. Un rapport d\u0027\u00E9change de 36 actions pour 1 action a \u00E9t\u00E9 retenu, bas\u00E9 sur la valeur comptable. Les assembl\u00E9es g\u00E9n\u00E9rales extraordinaires seront convoqu\u00E9es pour approuver l\u0027op\u00E9ration.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre DENIS domicili\u00E9 4960 MALMEDY, route de Falize, 75"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... Monsieur Christophe HALLOY domicili\u00E9 6730 TINTIGNY, rue des Grosseillers, 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de ... la SA EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 4600 Vis\u00E9, Avenue de Navagne, 62, dont le repr\u00E9sentant permanent est la SPRL Vlamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan 15, repr\u00E9sent\u00E9e par Redgy DESCHACHT"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Enst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL (B00160) comme commissaire pour une dur\u00E9e de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Morsa",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire proc\u00E8de \u00E0 la nomination de Monsieur Philippe Morsa comme administrateur, domicili\u00E9 \u00E0 4670 BLEGNY, 53 Rue de l\u0027Institut."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Businorm",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral Extraordinaire accepte la d\u00E9mission, au 1er septembre 2014, de la SPRL Businorm ayant son si\u00E8ge social \u00E0 De Haan, Normandi\u00EBlaan 15, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deschacht Redgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Viamigin",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Elle d\u00E9cide de nommer, au 1er septembre 2014, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 anonyme EUROBUS HOLDING, ayant son si\u00E8ge social \u00E0 62 avenue de Navagne \u00E0 4600 VISE, la SPRL Viamigin, ayant son si\u00E8ge social \u00E0 8421 De Haan, Normandi\u00EBlaan, 15, ayant comme repr\u00E9sentant permanent Monsieur Deschac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Celle-c\u00ED d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMEDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-c\u00ED d\u00E9cide de renouveler les mandats d\u0027administrateurs ... de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, repr\u00E9sent\u00E9e par la SPRL BUSINORM ayant son si\u00E8ge Normandielaan, 15 \u00E0 8420 DE HAAN dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe HALLOY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer comme administrateur Monsieur Christophe HALLOY domicili\u00E9 rue des Groseillers 2 \u00E0 6730 SAINT-VINCENT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc RENOUPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de Monsieur Marc RENOUPREZ n\u0027est pas renouvel\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat comme Commissaire de la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 Woluwe Garden, Woluwedal 18 B-1932 Sint-Stevens Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick CAMMARATA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9cide de renommer comme Administrateur-D\u00E9l\u00E9gu\u00E9 Monsieur Pierre Denis, domicili\u00E9 \u00E0 4960 Malmedy, Route de Falize 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral prend acte de la d\u00E9mission de Monsteur Philippe MORSA, domicili\u00E9 \u00E0 4670 BLEGNY rue de l\u0027Institut, 53 en tant que repr\u00E9sentant permanent de la SA EUROBUS HOLDING."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Redgy DESCHACHT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL BUSINORM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de nommer en tant que nouveau repr\u00E9sentant permanent de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, la SPRL BUSINORM ayant son si\u00E8ge \u00E0 8420 DE HAAN, Normandielaan 15 dont le repr\u00E9sentant permanent est Monsieur DESCHACHT Redgy, domicili\u00E9 \u00E0 8420 DE HAAN, Normandi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MORSA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA EUROBUS HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ayant son si\u00E8ge \u00E0 4040 HERSTAL, 2\u00E8me Avenue 31, dont le repr\u00E9sentant permanent est Monsieur Philippe MORSA, domicili\u00E9 rue de l\u0027Institut, 53 \u00E0 4670 BLEGNY ... pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateurs de la SA EUROBUS HOLDING et de Monsieur Pierre DENIS viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler les mandats d\u0027administrateurs de la SA EUROBUS HOLDING ... et Monsieur Pierre DENIS domicili\u00E9 route de Falize, 75 \u00E0 4960 MALMED"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc RENOUPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 d\u00E9cide de nommer aux fonctions d\u0027administrateur Monsieur Marc RENOUPREZ, domicili\u00E9 \u00E0 4000 LIEGE, rue Henri Maus, 53 et ce pour un terme de 3 ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 nomme comme commissaire la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs: d\u0027Entreprises SCCRL, ayant son si\u00E8ge \u00E0 Woluwe Garden, Woluwedal 18 B-1932 Sint-Stevens Woluwe, repr\u00E9sent\u00E9 par Monsieur Patrick CAMMARATA, pour une dur\u00E9e de 3 ans se terminant lors de l\u0027AGO du 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick CAMMARATA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BCG \u0026 Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Celle-ci d\u00E9cide de renouveler le mandat de la SCRL BCG \u0026 Associ\u00E9s (116 rue Alfred Dufuisseaux \u00E0 4431 ANS), repr\u00E9sent\u00E9e par Monsieur Patrick CAMMARATA, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de 3 ans qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2012 et ce, aux m\u00E9m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.461.116",
    "name_full": "SATRACOM",
    "legal_form": "SA"
  }
}