YPTO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CLARINVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Op verzoek van de NMBS besluit de Algemene Vergadering het aantal leden van de Raad van Bestuur te verhogen tot 5 en de heer J\u00E9r\u00F4me CLARINVAL te benoemen tot bestuurder van YPTO voor een mandaat van 6 jaar, dat ingaat op 1 februari 2026 en afloopt tijdens de Algemene Vergadering van 2032."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me CLARINVAL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Raad van Bestuur besluit om het dagelijks bestuur toe te vertrouwen aan de heer J\u00E9r\u00F4me CLARINVAL, ter vervanging van de heer Marc HUYBRECHTS, met ingang van 9 februari 2026, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-09",
      "evidence_quote": "De Raad van Bestuur besluit om het dagelijks bestuur toe te vertrouwen aan de heer J\u00E9r\u00F4me CLARINVAL, ter vervanging van de heer Marc HUYBRECHTS, met ingang van 9 februari 2026, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Clarinval",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Huybrechts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Clarinval",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "Ypto"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Andr\u00E9 RULMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-12",
      "evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas remplacer M. RULMONT en tant qu\u0027administrateur et de r\u00E9duire le nombre de membres du Conseil d\u0027Administration \u00E0 4 membres \u00E0 savoir MM. Marc HUYBRECHTS, Patrice COUCHARD, Gilles GUSTIN et Bart VANDEPUTTE."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re \u00E0 M. Marc HUYBRECHTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur toe te vertrouwen aan de heer Marc HUYBRECHTS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om het aantal leden van de Raad van Bestuur te verhogen van 4 naar 5 en benoemt de heer Bart VANDEPUTTE als bestuurder voor een termijn van 6 jaar, eindigend op de Jaarlijkse Algemene Vergadering in 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart VANDEPUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de porter le nombre de membres du Conseil d\u0027Administration de 4 \u00E0 5 et d\u00E9signe M. Bart VANDEPUTTE en tant qu\u0027administrateur pour un mandat de 6 ans qui prendra fin au moment de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination pour un mandat de 3 ans de KPMG SRL, r\u00E9viseurs d\u0027entreprises (n\u00B0B00001), Luchthaven Brussel Nationaal 1 bo\u00EEte K \u00E0 1930 Zaventem, repr\u00E9sent\u00E9e par M. Tanguy LEGEIN ... afin de former le coll\u00E8ge des commissaires"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la nomination pour un mandat de 3 ans de ... BDO SRL, r\u00E9viseurs d\u0027entreprises (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem, repr\u00E9sent\u00E9e par M. Micha\u00EBl DELBEKE r\u00E9viseur d\u0027entreprises afin de former le coll\u00E8ge des commissaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de be\u00EBindiging in onderling overieg tussen Ypto en de bedrijfsrevisoren van de huidige mandaten van KPMG, bedrijfsrevisoren, vertegenwoordigd door de heer Tanguy LEGEIN"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy LEGEIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming voor een termijn van 3 jaar van KPMG SRL, bedrijfsrevisoren (n\u00B0B00001), Luchthaven Brussel Nationaal 1 bus K in 1930 Zaventem, vertegenwoordigd door de heer Tanguy LEGEIN"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de be\u00EBindiging in onderling overieg tussen Ypto en de bedrijfsrevisoren van de huidige mandaten van ... BDO-Bedrijfsrevisoren, vertegenwoordigd door de heer F\u00E9lix FANK."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Micha\u00EBl DELBEKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de benoeming voor een termijn van 3 jaar van ... BDO SRL, revisoren (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem, vertegenwoordigd door de heer Micha\u00EBl DELBEKE revisor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "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": "2023-03-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 G\u00E9rard Dayse en Nathalie Boulanger, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1060 Saint-Gilles, rue de France 85, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "G\u00E9rard Dayse en Nathalie Boulanger",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-04-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan G\u00E9rard Dayse en Nathalie Boulanger, woonstkeuze gedaan hebbende te 1060 Sint-Gillis, Frankrijkstraat 85, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard Dayse",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan G\u00E9rard Dayse en Nathalie Boulanger, woonstkeuze gedaan hebbende te 1060 Sint-Gillis, Frankrijkstraat 85, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Nathalie Boulanger",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Andr\u00E9 RULMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer M. Pierre Andr\u00E9 RULMONT en tant qu\u0027administrateur d\u0027YPTO pour un mandat de 6 ans qui d\u00E9butera le 1er novembre 2022 et prendra fin lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Andr\u00E9 RULMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering de heer Pierre Andr\u00E9 RULMONT te benoemen tot bestuurder van YPTO voor een termijn van 6 jaar die ingaat op 1 november 2022 en eindigt op de Aigemene Vergadering van 2028."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Andr\u00E9 RULMONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur met ingang van 1 november 2022 toe te vertrouwen aan de heer Pierre Andr\u00E9 RULMONT, ter vervanging van de heer David CARLIEZ, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur met ingang van 1 november 2022 toe te vertrouwen aan de heer Pierre Andr\u00E9 RULMONT, ter vervanging van de heer David CARLIEZ, en hem te benoemen tot gedelegeerd bestuurder van YPTO."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de confier la gestion jourmali\u00E8re \u00E0 M. David CARLIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARLIEZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur besluit het dagelijks bestuur toe te vertrouwen aan de heer David CARLIEZ."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido LEMEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "A la demande de la SNCB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Guido LEMEIRE et M. Gilles GUSTIN en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "A la demande de la SNCB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Guido LEMEIRE et M. Gilles GUSTIN en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick DE SCHUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de KPMG SRL, r\u00E9viseurs d\u0027entreprises (n\u00B0B00001), Luchthaven Brussel Nationaal 1 boite K \u00E0 1930 Zaventem, afin de former le coll\u00E8ge des commissaires avec le commissaire en exercice, BDO SRL, et avec la Cour des Comptes."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido LEMEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de prolonger le mandat de M. Guido Lemeire en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 14 avril 2022 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido LEMEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "Op verzoek van de NMBS besluit de algemene vergadering het mandaat van de heren Guido LEMEIRE en Gilles GUSTIN als bestuurders te verlengen voor een termijn van 6 jaar die verstrijkt op de datum van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles GUSTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "Op verzoek van de NMBS besluit de algemene vergadering het mandaat van de heren Guido LEMEIRE en Gilles GUSTIN als bestuurders te verlengen voor een termijn van 6 jaar die verstrijkt op de datum van de gewone algemene vergadering van 2028."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick DE SCHUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV KPMG bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de Ondernemingsraad keurt de algemene vergadering de benoeming goed van BV KPMG bedrijfsrevisoren (nr. B00001), Luchthaven Brussel Nationaal 1 bus K te 1930 Zaventem, om samen met de huidige commissaris, BV BDO, en het Rekenhof, het college van commissarissen te vormen."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido LEMEIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-14",
      "evidence_quote": "De Raad van Bestuur besluit het mandaat van de heer Guido Lemeire als Gedelegeerd Bestuurder te verlengen met ingang van 14 april 2022 voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Marc HUYBRECHTS et Patrice COUCHARD en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice COUCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A la demande de la SNCB, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat de M. Marc HUYBRECHTS et Patrice COUCHARD en tant qu\u0027administrateur pour un terme de 6 ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2027."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO-R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL BDO-R\u00E9viseurs d\u0027Entreprises (n\u00B0B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 te 1935 Zaventem afin de former le coll\u00E8ge des commissaires avec le commissaire en exercice, KPMG, et avec la Cour des Comptes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heren Marc HUYBRECHTS en Patrice COUCHARD als bestuurders te verlerigen voor een termijn van 6 jaar, eindigend op de datum van de gewone algemene vergadering van 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice COUCHARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heren Marc HUYBRECHTS en Patrice COUCHARD als bestuurders te verlerigen voor een termijn van 6 jaar, eindigend op de datum van de gewone algemene vergadering van 2027."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix FANK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA BDO-Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Ondernemirigsraad keurt de algemene vergadering de aanstelling goed van CVBA BDO-Bedrijfsrevisoren (nr. B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6, 1935 Zaventem, om samen met de huidige commissaris, KPMG, en het Rekenhof, het college van commissarssen te vorm"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud LORAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van de heer Renaud LORAND als bestuurder en voorzitter van de Raad van Bestuur van YPTO vanaf 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "beslist de Buitengewone Algemene Vergadering om vanaf die dag de heer David CARLIEZ, te benoemen als bestuurder van YPTO ter vervanging van de heer Renaud LORAND en dit om het mandaat te voltooien."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David CARLIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "Suite \u00E0 cette d\u00E9mission et sur proposition de la SNCB, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer, \u00E0 dater de ce jour, M. David CARLIEZ en tant qu\u0027administrateur d\u0027YPTO en remplacement de M. Renaud LORAND et ce afin d\u0027en achever le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud LORAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-15",
      "evidence_quote": "De Algemene Vergadering neemt er nota van dat het mandaat van de heer Renaud LORAND als bestuurder van YPTO afloopt op de datum van deze vergadering. Op verzoek van de NMBS beslist de Algemene Vergadering om het mandaat van de heer Renaud LORAND als bestuurder te verlengen voor een periode van 6 jaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur d\u0027YPTO SA, avec effet au 25 mars 2019, date de sa cooptation par le Conseil d\u0027Administration, Monsieur Marc HUYBRECHTS."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick DE SCHUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL civile KPMG R\u00E9viseurs d\u0027Entreprises (B00001) ... afin de former le coll\u00E8ge des commissaires"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc HUYBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De Algemene Vergadering beslist de heer Marc HUYBRECHTS als bestuurder van YPTO NV te benoemen met ingang van 25 maart 2019, datum van zijn co\u00F6ptatie door de Raad van Bestuur."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick DE SCHUTTER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Burgerlijke CVBA KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voordracht van de Ondernemingsraad verleent de Algemene Vergadering haar goedkeuring voor de benoeming van de Burgerlijke CVBA KPMG Bedrijfsrevisoren (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, om het College van Commissarissen te vormen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer en tant qu\u0027administrateur d\u0027YPTO SA, avec effet au 8 octobre, date de sa cooptation par le Conseil d\u0027Administration, Monsieur Gilles Gustin, domicili\u00E9 rue des Broucks, 95 \u00E0 4252 Omal et titulaire du num\u00E9ro de registre national 74123005306."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Gustin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-08",
      "evidence_quote": "De Algemene Vergadering beslist de heer Gilles Gustin, met woonplaats te 4252 Omal, rue des Broucks 95, en titularis van het rijksregisternummer 74123005306, tot bestuurder van YPTO NV te benoemen met ingang van 8 oktober, datum van zijn co\u00F6ptatie door de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Dutordoir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission honorable de Mme Sophie Dutordoir de sa charge d\u0027administrateur de la SA Ypto et la d\u00E9charge de toute responsabilit\u00E9 \u00E0 dater du 31 mars 2018 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni Palmieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission honorable de M. Giovanni Palmieri de sa charge d\u0027administrateur/administrateur-d\u00E9l\u00E9gu\u00E9 de la SA Ypto et le d\u00E9charge de toute responsabilit\u00E9 \u00E0 dater du 31 mars 2018 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Gayetot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-03-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte la d\u00E9mission honorable de M. Richard Gayetot de sa charge d\u0027administrateur de la SA Ypto et le d\u00E9charge de toute responsabilit\u00E9 \u00E0 dater du 31 mars 2018 \u00E0 minuit.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Lemeire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale d\u00E9signe MM. Guido Lemeire, Patrice Couchard et Renaud Lorand en tant qu\u0027administrateurs \u00E0 dater du 1er avril 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice Couchard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale d\u00E9signe MM. Guido Lemeire, Patrice Couchard et Renaud Lorand en tant qu\u0027administrateurs \u00E0 dater du 1er avril 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Lorand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "L\u0027Assembi\u00E9e G\u00E9n\u00E9rale d\u00E9signe MM. Guido Lemeire, Patrice Couchard et Renaud Lorand en tant qu\u0027administrateurs \u00E0 dater du 1er avril 2018"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination de la SCRL BDO R\u00E9viseurs d\u0027Entreprises (B00023), Elsinore Building-Corporate Village, Da Vincilaan 9/E6 \u00E0 1935 Zaventem, repr\u00E9sent\u00E9e par M. F\u00E9lix Fank (IRE n\u00B0A01438), r\u00E9viseur d\u0027entreprises en tarit que membre du coli\u00E8ge des commissaires, en plus de la SCR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0821.220.410",
    "name_full": "YPTO",
    "legal_form": "SA"
  }
}