TEMPO-TEAM

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{
  "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": "2024-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Herman NIJNS als bestuurder van de vennootschap, met ingang van 1 april 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders nemen kennis van het ontslag dat de heer Herman NIJNS genomen heeft als bestuurder en gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 april 2023, tot aan de jaarvergadering te houden in 2028, van mevrouw Annic BOSMANS, wonende te 2630 Aartselaar, Kontichsesteenweg 22."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De bestuurders bevestigen de benoeming als nieuwe gedelegeerd bestuurder van de vennootschap, met ingang van 1 april 2023, van mevrouw Annic BOSMANS."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder herbenoemt tenslotte als bestuurder van de vennootschap, tot aan de jaarvergadering te houden in 2028: mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman NIJNS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Herman NIJNS comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annic BOSMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un consell d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 avril 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Annic BOSMANS, domicili\u00E9e \u00E0 2630 Aartselaar, Kontichseste"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Enfin, l\u0027associ\u00E9 unique renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2028, de Madame Dominique HERMANS, domicili\u00E9e \u00E0 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Chris HEUTINK als bestuurder van de vennootschap, met ingang van 1 januari 2023. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 1 januari 2023, tot aan de jaarvergadering te houden in 2023, van mevrouw Dominique HERMANS, wonende te 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Chris HEUTINK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera de la d\u00E9charge \u00E0 accorder.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique HERMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 1 janvier 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de Madame Dominique HERMANS, domicili\u00E9e \u00E0 2250 Olen, Paradijs 4."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Fabio De Clercq."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Dirk Cleymans zijn in plaats van Fabio De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clercq."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 priv\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, sera d\u00E9sormais Dirk Cleymans en remplacement de Fabio De Clercq."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim VAN DEN BROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag gegeven door de heer Jacobus Wim (genoemd Jacques) VAN DEN BROEK als bestuurder van de vennootschap, met ingang van 29 maart 2022. Hem wordt eervol ontslag verleend. De eerstvolgende jaarvergadering zal beslissen over de hem te verlenen kwijting.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Om te voorzien in een voldoende aantal bestuurders, bevestigt de enige aandeelhouder vervolgens de benoeming als bestuurder van de vennootschap, met ingang van 29 maart 2022, tot aan de jaarvergadering te houden in 2023. van: De heer Johan Christiaan (genoemd Chris) HEUTINK, wonende te 1231 KR Loosd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim (nomm\u00E9 Jacques) VAN DEN BROEK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance de la d\u00E9mission donn\u00E9e par Monsieur Jacobus Wim (nomm\u00E9 Jacques) VAN DEN BROEK comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022. L\u0027actionnaire unique lui accorde une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle prochaine d\u00E9cidera d",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Christiaan (nomm\u00E9 Chris) HEUTINK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "Afin de pr\u00E9voir dans un conseil d\u0027administration en nombre, l\u0027actionnaire unique confirme ensuite la nomination comme administrateur de la soci\u00E9t\u00E9, avec effet \u00E0 compter du 29 mars 2022, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2023, de: Monsieur Johan Christiaan (nomm\u00E9 Chris) HEUTINK, domicili\u00E9 \u00E0 12"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE Bedrijfsrevisoren bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De algemene vergadering benoemt tot commissaris voor een periode van drie jaar DELOITTE Bedrijfsrevisoren bv, met zetel te 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1J, die voor het uitoefenen van haar taak vertegenwoordigd zal worden door de heer Fabio De Clercq, bedrijfsrevisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio De Clercq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE R\u00E9viseurs d\u0027Entreprises srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme commissaire pour une dur\u00E9e de trois ans DELOITTE R\u00E9viseurs d\u0027Entreprises srl, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par monsieur Fabio De Clercq, reviseur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois B\u00E9harel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag als bestuurder met ingang van 1 april 2020 van: De heer Fran\u00E7ois B\u00E9harel, wonende te 62131 Vaudricourt (Frankrijk), R\u00E9sidence Ch\u00E2teau Bois 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim van den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "De enige aandeelhouder beslist met ingang van 1 april 2020, tot aan de jaarvergadering van 2023, te benoemen als bestuurder: De heer Jacobus Wim (genoemd Jacques) van den Broek, wonende te 1405 GZ Bussum (Nederland), Graaf Wichmanlaan 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois B\u00E9harel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 1 avril 2020 de: Monsieur Fran\u00E7ois B\u00E9harel, demeurant \u00E0 62131 Vaudricourt (France), R\u00E9sidence Ch\u00E2teau Bois 21."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobus Wim van den Broek",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer un administrateur \u00E0 compter du 1 avril 2020, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle de 2023: Monsieur Jacobus Wim (nomm\u00E9 Jacques) van den Broek, demeurant \u00E0 1405 GZ Bussum (Pays-Bas), Graaf Wichmanlaan 39."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van de Kraats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder met ingang van 17 mei 2019 van: De heer Robert Jan van de Kraats, wonende te 1075 AK Amsterdam (Nederland), Oranje Nassaulaan 49. Hem wordt eervol ontslag verleend. De jaarvergadering beslist over de te verlenen kwijting."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Jan van de Kraats",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission en tant qu\u0027administrateur avec effet au 17 mai 2019 de: Monsieur Robert Jan van de Kraats, demeurant \u00E0 1075 AK Amsterdam (Pays-Bas), Oranje Nassaulaan 49. Il a obtenu une d\u00E9mission honorable. L\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle d\u00E9cide de la d\u00E9charge \u00E0 donner.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.327.551",
    "name_full": "TEMPO-TEAM",
    "legal_form": "SA"
  }
}