Telko Belgium

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que n\u00E9cessaire, la d\u00E9mission de Petrus SA et Mme Sophie Pirlot de Corbion en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente date. L\u0027Actionnaire donne d\u00E9charge provisionnelle \u00E0 Petrus SA et Mme Sophie Pirlot de Corbion pour l\u0027exercise de so",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Pirlot de Corbion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Actionnaire accepte et confirme, pour autant que n\u00E9cessaire, la d\u00E9mission de Petrus SA et Mme Sophie Pirlot de Corbion en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la pr\u00E9sente date. L\u0027Actionnaire donne d\u00E9charge provisionnelle \u00E0 Petrus SA et Mme Sophie Pirlot de Corbion pour l\u0027exercise de so",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jani Vahala",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Actionnaire nomme M Jani Vahala, Mme Eveliina Myllyluoma et M Mikko Pasanen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 partir de la pr\u00E9sente date, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de l\u0027ex"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveliina Myllyluoma",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Actionnaire nomme M Jani Vahala, Mme Eveliina Myllyluoma et M Mikko Pasanen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 partir de la pr\u00E9sente date, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de l\u0027ex"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mikko Pasanen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "L\u0027Actionnaire nomme M Jani Vahala, Mme Eveliina Myllyluoma et M Mikko Pasanen, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans, \u00E0 partir de la pr\u00E9sente date, prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Annuelle de l\u0027ex"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Petrus SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Le Conseil d\u0027Administration accepte et confirme, pour autant que de besoin, la d\u00E9mission de Petrus SA en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Per Rosenberg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-08",
      "evidence_quote": "Le Conseil d\u0027Administration nomme M Per Rosenberg \u00E9lisant son domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour les besoins de son mandat, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion jourmali\u00E8re de la Soci\u00E9t\u00E9, \u00E0partir de la pr\u00E9sente date et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "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": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Gilles Hannesse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Par cons\u00E9quent, les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer MM. Gilles Hannesse et Paul Nobels en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Paul Nobels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "Par cons\u00E9quent, les administrateurs de la Soci\u00E9t\u00E9 d\u00E9cident, \u00E0 l\u0027unanimit\u00E9, de nommer MM. Gilles Hannesse et Paul Nobels en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Devroey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -M. Charles Devroey:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -M. Philippe de Bellefroid:"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Feuillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -M. Gilles Feuillet :"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Triboconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -La SA Triboconsult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Olivier de Bellefroid;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA CDA Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -La SA CDA Consult, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Christophe d\u0027Ansembourg;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Belno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Prend acte de la d\u00E9mission, avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, des administrateurs suivants: -La SRL Belno, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Paul Nobels (administrateur d\u00E9l\u00E9gu\u00E9)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Lamarche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Petrus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "D\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans prenant cours \u00E0 la date des pr\u00E9sentes: -La SA Petrus, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Diego Lamarche;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Pirlot de Corbion",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "D\u00E9cide de nommer en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, pour une dur\u00E9e de 6 ans prenant cours \u00E0 la date des pr\u00E9sentes: -Mme Sophie Pirlot de Corbion."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Belno",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de la SRL Belno, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Philippe de Bellefroid, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Diego Lamarche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA Petrus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions -La SA Petrus, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Diego Lamarche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat de Monsieur Claude Jottrand \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de ne pas renouveler son mandat d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Devroey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur de Monsieur Charles Devroey, \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de renouveler son mandat d\u0027administrateur. Son mandat vien\u0131dra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le mandat d\u0027administrateur de Philippe de Bellefroid \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance, il est d\u00E9cid\u00E9 de renouveler son mandat d\u0027administrateur. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Feuillet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la nomination de Monsieur Gilles Feuillet au poste d\u0027administrateur. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de: - la d\u00E9mission de Monsieur Christophe d\u0027Ansembourg de son poste de Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de: - la d\u00E9mission de Monsieur Olivier de Bellefroid de son poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Nobels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Belno SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: -la soci\u00E9t\u00E9 Belno SA, repr\u00E9sent\u00E9e par Monsieur Paul Nobels au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CDA Consult SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: la soci\u00E9t\u00E9 CDA Consult SA, repr\u00E9sent\u00E9e par Monsieur Christophe d\u0027Ansembourg, au poste de pr\u00E9sident du Conseil d\u0027Administration pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Triboconsult SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer: - la soci\u00E9t\u00E9 Triboconsult SA, repr\u00E9sent\u00E9e par Monsieur Olivier de Bellefroid, au poste d\u0027administrateur pour une dur\u00E9e de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "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": "2014-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour la coordination des statuts et le d\u00E9p\u00F4t du texte coordonn\u00E9 conform\u00E9ment aux dispositions l\u00E9gales",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre Nicolas van Raemdonck",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 Monsieur Philippe de BELLEFROID, pr\u00E9nomm\u00E9, avec facult\u00E9 de substitution, afin de signer et d\u00E9poser toute d\u00E9claration et pour l\u0027accomplissement de toutes les formalit\u00E9s aupr\u00E8s du guichet d\u0027entreprises, de la Banque Carrefour des Entreprises, de l\u0027administration de la TVA et pour toutes autres formalit\u00E9s \u00E9ventuelles qui d\u00E9coulent des d\u00E9c\u00EDsions prises par cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "holder_kbo": null,
      "holder_name": "Philippe de BELLEFROID",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats du Pr\u00E9sident du Conseil d\u0027Administration et d\u0027administrateur de Monsieur Christophe d\u0027Ansembourg ... \u00E9tant arriv\u0117s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0117cide \u00E0 l\u0027unanimit\u00E9 de reconduire leur mandat respectif"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats ... de l\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsieur Olivier de Bellefroid ... \u00E9tant arriv\u0117s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0117cide \u00E0 l\u0027unanimit\u00E9 de reconduire leur mandat respectif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude Jottrand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats ... des administrateur de Messieurs Claude Jottrand ... \u00E9tant arriv\u0117s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0117cide \u00E0 l\u0027unanimit\u00E9 de reconduire leur mandat respectif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Devroye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats ... des administrateur de Messieurs ... Charles Devroye \u00E9tant arriv\u0117s \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u0117cide \u00E0 l\u0027unanimit\u00E9 de reconduire leur mandat respectif"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027autres part, I\u0027Assembl\u00E9e d\u00E9cide de prolonger le mandat d\u0027Administrateur de Monsieur Philippe de Bellefroid"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accepter la nomination de Monsieur Philippe de Bellefroid au poste d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe d\u0027Ansembourg",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437931739",
        "name": "Ansbel",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats d\u0027Ansbel repr\u00E9sent\u00E9 par Mr Christophe d\u0027Ansembourg au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier de Bellefroid",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437931739",
        "name": "Triboconsult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconduire les mandats ... et de Triboconsult repr\u00E9sent\u00E9 par Mr Olivier de Bellefroid au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "OPTIMOL TRIBOTECHNIK",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-18",
    "filing_date": null,
    "act_kind_objet": "Transfert de si\u00E8ge social"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2004-01-19",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue Bollinckx 43, 1070 Bruxelles",
    "address_old": "Rue Bollinckx 41 \u00E0 1070 Bruxelles",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0437.931.739",
    "name_full": "Optimol Tribotechnik",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}