SEMETIS

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Gelaude",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Vandecappelle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Goethals",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peters",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "Semetis BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 27 juni 2025 heeft beslist, op voorstel van het bestuursorgaan, om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jurgen Ostyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het bestuursorgaan heeft beslist om te benoemen tot commissaris: Forvis Mazars Bedrijfsrevisoren BV, vertegenwoordigd door de heer Jurgen Ostyn (A 02387) voor een periode van 3 jaar tot aan de algemene vergadering die zal besluiten over het boekjaar afgesloten op 31 december 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De algemene vergadering beslist het mandaat van de commissaris KPMG Bedrijfsrevisoren BV, met maatschappelijke zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0419.122.548, met als vaste vertegenwoordiger de heer Raf Cox, bedrijfsrevisor, te hernieuwen voor een periode van drie jaar die zal eindigen onmiddellijk na de jaarlijkse algemene vergadering van 2027.",
    "firm_kbo": "0419.122.548",
    "firm_name": "KPMG Bedrijfsrevisoren BV",
    "ibr_number": null,
    "individual_name": "Raf Cox"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft alle machten aan: - elke bestuurder en elke medewerker van Deloitte Accountancy BV, met maatschappelijke zetel te Gateway Building, Luchthaven 1 J, 1930 Zaventem, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering;",
      "holder_kbo": null,
      "holder_name": "Deloitte Accountancy BV",
      "scope_categories": [
        "administrative_formalities",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "- aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
      "scope_categories": [
        "notarial_deeds",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "F\u002BC BV",
        "quote": "De algemene vergadering beslist ook als gedelegeerd bestuurder van de vennootschap te benoemen vanaf 1 juli 2024 en voor een onbepaalde duur: de besloten vennootschap \u0022F\u002BC\u0022, voornoemd, vertegenwoordigd door haar vaste vertegenwoordiger Mevrouw Dhan CLAES, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Escault",
        "country": "BE",
        "postcode": "1080",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Saint-Josse-ten-Noode",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2024-02-05",
      "evidence_quote": "le coll\u00E8ge des administrateurs d\u00E9cide de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9, avec effet au 5 f\u00E9vrier 2024: du Boulevard Saint-Lazare 4 \u00E0 1210 Saint-Josse-ten-Noode \u00E0 Rue de l\u0027Escault 122 \u00E0 1080 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Gabriel Goldberg \u00E0 dater du 31 d\u00E9cembre 2022 et lui donne d\u00E9charge pour l\u0027ensemble des actes connus pos\u00E9s pour compte de la soci\u00E9t\u00E9 dans le cadre de l\u0027ex\u00E9cution de son mandat,",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Debray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Nicolas Debray \u00E0 dater du 31 d\u00E9cembre 2022 et lui donne d\u00E9charge pour l\u0027ensemble des actes connus pos\u00E9s pour compte de la soci\u00E9t\u00E9 dans le cadre de l\u0027ex\u00E9cution de son mandat,",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claes Dhan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-05-09",
      "evidence_quote": "Par vote sp\u00E9cial \u00E0 l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie B Madame Claes Dhan, qui accepte. Ce mandat prend cours le 9 mai 2023 et est exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Poelzlbauer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMNICOM MEDIA GROUP SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-21",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur, avec effet \u00E0 la date de la d\u00E9cision: ... Omnicom Media Group SRL, repr\u00E9sent\u00E9e par Monsieur Peter Poelzlbauer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Poelzibauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: Monsieur Peter Poelzibauer, dom\u00EDcili\u00E9 Pallace Mansions 8, Earsby Street \u00E0 Londres W14 8QN (Royaume-Unis en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Madame Sonja Klein, domicili\u00E9e Rue Th\u00E9odore de Banville 19 \u00E0 75017 Paris (France), en qualit\u00E9 de g\u00E9rante de cat\u00E9gorie A."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Monsieur Gabriel Goldberg, domicili\u00E9 Avenue des Abeilles 2 \u00E0 1000 Bruxelles, en qualit\u00E9 d\u0027administreur de cat\u00E9gorie B"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Debray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-25",
      "evidence_quote": "Monsieur Nicolas Debray, domicili\u00E9 Rue Simonis 25 b1.1 \u00E0 1050 Bruxelles, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie \u0412"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de nommer KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem en tant que commissaire pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Remi Boel en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision, Monsieur lan Paterson, domicili\u00E9 57 Coldbath Street, Flat D, SE13 7RL Lorndon, Englard."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: ... Sonja Klein G\u00E9rante"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027\u00E9lire la soci\u00E9t\u00E9 coop\u00E9rative KPMG Bedrijfsrevisoren (B001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem comme Commissaire Reviseur pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Poelzibauer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Morsieur Peter Poelzibauer, domicili\u00E9 Pallace Mansions 8, Earsby Street \u00E0 Londres W14 8QN (Royaume-Uni)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Morsieur lar\u0131 Paterson, domicili\u00E9 George Lane 92 \u00E0 Lordres SE13 6HL (Royaume-Uni)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Colin Gottlieb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Colin Gottlieb, domicili\u00E9 Hill House Camlet Way 25 \u00E0 Hadley Wood EN4 OLH (Royaume-Uni)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vera Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Madame Vera Goosseris, domicili\u00E9e Gaversesteenweg 721 \u00E0 9820 Schelderode."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Klein",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie A, avec effet \u00E0 la date de la d\u00E9cision: -Madame Sonja Klein, domicili\u00E9e Rue Th\u00E9odore de Banville \u00E0 75017 Paris (France)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Goldberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie B, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Gabriel Goldberg, domicili\u00E9 Averiue Louise 337-b003 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Debray",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rants de cat\u00E9gorie B, avec effet \u00E0 la date de la d\u00E9cision: -Monsieur Nicolas Debray, domicili\u00E9 Rue Simonis 25 b1 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Harry Van Donink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Harry Van Donink par Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se pronon\u00E7ant "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick De Schutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Harry Van Donink par Patrick De Schutter, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale se pronon\u00E7ant "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix d\u0027\u00E9lire la soci\u00E9t\u00E9 coop\u00E9rative KPMG Bedrijfsrevisoren (B001), Avenue du Bourget 40 \u00E0 1130 Bruxelles comme Commissaire Reviseur pour un mandat de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dominique De Ville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0893413649",
        "name": "SPRL EOS 357",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDENT de r\u00E9voquer les mandats de g\u00E9rant avec effet au 1er mars 2016 de: -la SPRL EOS 357 (num\u00E9ro d\u0027entreprise 0893.413.649) dont le si\u00E8ge social est situ\u00E9 Avenue Armand Huysmans, 94/10 \u00E0 1050 Bruxelles, dont le repr\u00E9sentant permanent est Madame Dominique De Ville;"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Didier Van Der Stock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463913089",
        "name": "SPRL VAN DER STOCK CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDENT de r\u00E9voquer les mandats de g\u00E9rant avec effet au 1er mars 2016 de: ... -la SPRL VAN DER STOCK CONSULT (num\u00E9ro d\u0027entreprise 0463.913.089) dont le si\u00E8ge social est situ\u00E9! Rue Basse, 13 \u00E0 1490 Court-Saint-Etienne, dont le repr\u00E9sentant permanent est Monsieur Didier Van Der Stock."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ian Paterson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A \u00E0 partir du 1er mars 2016: -Monsieur lan Paterson, domicili\u00E9 au Royaume-Uni \u00E0 92 George Lane, Londres, SE13 6HL;"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Colin Gottlieb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "DECIDENT de nommer les personnes suivantes en qualit\u00E9 de g\u00E9rant de cat\u00E9gorie A \u00E0 partir du 1er mars 2016: ... -Monsieur Colin Gottlieb, domicili\u00E9 au Royaume-Uni \u00E0 25 Hill House Camlet Way, Hadley Wood EN4 OLH."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique DE VILLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EOS 357 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-05",
      "evidence_quote": "DECIDE de nommer EOS 357 SPRL ayant son si\u00E8ge social \u00E0 1050 Ixelles, avenue Armand Huysmans 94, b10, ayant pour repr\u00E9sentant permanent Mme Dominique DE VILLE, en qualit\u00E9 de pr\u00E9sident \u0027du coll\u00E8ge de g\u00E9rance et ce, \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-05-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0810.426.189",
    "name_full": "SEMETIS",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monsieur GOLDBERG Gabriel",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s \u00E0 Monsieur GOLDBERG Gabriel, pr\u00E9nomm\u00E9, et/ou \u00E0 Monsieur DEBRAY Nicolas, pr\u00E9nomm\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monsieur DEBRAY Nicolas",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "Tous pouvoirs sont conf\u00E9r\u00E9s au notaire soussign\u00E9 afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Catherine HATERT",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}