SHAMERIM

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Lecocq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458736952",
        "name": "DGST \u0026 PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire: La soci\u00E9t\u00E9 DGST \u0026 PARTNERS, ayant son si\u00E8ge social Avenue Emile Van Becelaere 28A/71, 1170 Watermael-Boitsfort, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro BE 0458.736.952, repr\u00E9sent\u00E9e par Monsieur Michel Lecocq, R\u00E9viseur d\u0027En"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Coulon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: (i) Monsieur Ludovic Coulon, domicili\u00E9 \u00E0 6032 Mont-sur-Marchienne, rue Rossignol 14;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fouzia Moumni",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FM M\u00E9dical",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (ii) FM M\u00E9dical, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 associ\u00E9 unique de droit fran\u00E7ais, dont "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (iii) Monsieur Thierry Bal\u00E9riaux, domicili\u00E9 \u00E0 6120 Nalinnes, rue d\u0027Acoz 53;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Legrain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-03",
      "evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateurs, avec effet \u00E0 l\u0027issue des pr\u00E9sentes r\u00E9solutions \u00E9crites, pour une dur\u00E9e de 6 ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... (iv) Monsieur Yves Legrain, domicili\u00E9 \u00E0 1831 Machelen, Oude Haachtsesteenweg 75."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPUSZINSKI Kinga",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KAPUSZINSKI Alain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van De Sype Dominique",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les manats de l\u0027ensemble des administrateurs pour une dur\u00E9e de 5 ans prenant fin le 25 mars 2029."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Nyssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Nomination de Monsieur Marc Nyssen, n\u00E9 le 14/05/1961 \u00E0 Verviers, domicili\u00E9 rue de la Filature 45 bo\u00EEte \u00E0 Verviers, comme administrateur pour une dur\u00E9e de 5 ans, son mandat prendra fin le 25 mars 2024"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Koza",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Kapuszinski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique de Sype",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat des autres administrateurs pour une dur\u00E9e de 5 ans, prenant fin le 25 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VAN DE SYPE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La pr\u00E9sidente expose la candidature comme administrateur de Monsieur Dominique VAN DE SYPE... L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 ce nouvel administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kapuszinski Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de cing ans, de : - Kapuszinski Alain domicili\u00E9 Chauss\u00E9e du Roi Baudouin 285 \u00E0 7031 Villers-Saint-Ghislain ... Qui seront donc administrateurs \u00E0 partir du 22/05/2017 jusqu\u0027au 22/05/2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinga Koza",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire les mandats et pour une dur\u00E9e de cing ans, de : - Kinga Koza domicili\u00E9e Chauss\u00E9e du Roi Baudouin 285 \u00E0 7031 Villers-Saint-Ghislain ... Qui seront donc administrateurs \u00E0 partir du 22/05/2017 jusqu\u0027au 22/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDS Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur Monsieur ROELANDS Vincent domicili\u00E9 Chauss\u00E9e de Li\u00E8ge 200 \u00E0 5100 Jambes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ROELANDS Vincent",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Le conseil d\u0027administration acte la nomination en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de ROELANDS Vincent domicili\u00E9 Chauss\u00E9e de Li\u00E8ge 200 \u00E0 5100 Jambes avec effet au 30/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.276.203",
    "name_full": "SHAMERIM",
    "legal_form": "ASBL"
  }
}