TRANSMYL

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-12",
      "evidence_quote": "L\u0027actionnaire unique : (a) D\u00C9CIDE de mettre fin au mandat de EY R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Mme Leen Defoer, r\u00E9viseur d\u0027entreprises, de mani\u00E8re anticip\u00E9e, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Buysschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-03-12",
      "evidence_quote": "(b) D\u00C9CIDE, sur pr\u00E9sentation de l\u0027organe d\u0027administration, de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussel Nationaal 1K, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0419.122.548 (RPM Bruxelles, division n\u00E9erlandophone) en tant que"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-13",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Gert Masselus, administrateur, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions, pour la dur\u00E9e du mandat de l\u0027a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL"
  },
  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Graham Dugdale;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... James Alderman;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Erik Brandenburg;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Gert Masselus;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes, chacune \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions... Yves Capoen."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de Jan Clarebout en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions. D\u00C9CIDENT d\u0027accorder la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes d\u00E9ci",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Graham Dugdale",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Alderman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Brandenburg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "D\u00C9CIDENT de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 aux Graham Dugdale, James Alderman et Erik Brandenburg, administrateurs, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, qui porteront le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9, ce mandat de gestion journali\u00E8re prenant effet \u00E0 partir de la date des pr\u00E9sentes"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Leen Defoer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Ernst \u0026 Young Bedrijfsrevisoren repr\u00E9sent\u00E9 par Mme Leen Defoer comme commissaire de la soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans, \u00E0 compter de l\u0027exercice qui sera cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2023 et expirant apr\u00E8s la conclusion de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se pr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "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": "2023-07-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Demybel SA, ayant comme repr\u00E9sentant permanent monsieur Bruno Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique a pris connaissance de et accepte la d\u00E9mission des personnes suivantes, prenant effet \u00E0 la date de ces r\u00E9solutions (les \u00AB Administrateurs D\u00E9missionnaires \u00BB): -Vicabel SA, ayant comme repr\u00E9sentant permanent monsieur Carlo Mylle, en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Jan Clarebout, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Capoen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de six ans: -monsieur Yves Capoen, qui \u00E9lit domicile au si\u00E8ge social de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Herreweghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres ont pris connaissance de et acceptent la d\u00E9mission de Marc Van Herreweghe, en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, prenant effet \u00E0 la date ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "Les membres d\u00E9cident de conf\u00E9rer la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 monsieur Jan Clarebout, qui portera ainsi le titre de l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e \u00E9gale \u00E0 celle de son mandat d\u0027administrateur de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herreweghe Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-19",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer en tant qu\u0027administrateur charg\u00E9 de la gestion joumali\u00E8re: avec effet \u00E0 la date du 19/05/2021 Monsieur Van Herreweghe Marc, domicili\u00E9 \u00E0 Zulte, Terwallenstraat 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Bruno Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C.M. SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -C.M. SPRL - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -B.C. Mylle BVBA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de d\u00E9missionner les suivants, comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui : -Roger Mylle Comm.VA - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 septembre 2019 d\u00E9cide de nommer comme administrateur, l\u0027unanimit\u00E9 des voix, et cela \u00E0 partir d\u0027aujourd\u0027hui, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Demybel NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Demybel NV - repr\u00E9sent\u00E9 par monsieur Mylle Bruno"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vicabel SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-26",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025: -Vicabel SA - repr\u00E9sent\u00E9 par monsieur Mylle Carlo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Roger Mylle Comm VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Roger Mylle Comm VA avec comme repr\u00E9sentant permanent Mylle Bruno."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mylle Carlo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -B.C. Mylle BVBA avec comme repr\u00E9sentant permanent Mylle Carlo."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Roger Mylle en tant que administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Bruno Mylle en tant que administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que le mandat des administrateurs suivants se termine de plein droit car les 6 ans depuis leur nomination se termine: Carlo Mylle en tant que administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Roger Mylle Comm VA avec repr\u00E9sentant permanen Roger Mylle en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger Mylle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la renomination de l\u0027administrateur: suivant jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Roger Mylle Comm VA avec son nouveau repr\u00E9sentant permanent Bruno Mylle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B.C. Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - B.C. Mylle BVBA avec repr\u00E9sentant permanent Carlo Mylle"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Mylle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Bruno Mylle BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2016 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix la nomination des administrateurs suivants jusque l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022: - Bruno Mylle BVBA avec repr\u00E9sentant permanent Bruno Mylle"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2010-09-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.525.482",
    "name_full": "TRANSMYL",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}