Aartselaar Logistics

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alexander van Ravels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: - Alexander van Ravels BV, vast vertegenwoordigd door de heer Alexander van Ravels;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: ... - De heer Filiep Balcaen;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Kennisname en aanvaarding, voor zover als nodig, van het ontslag van de volgende bestuurders van de Vennootschap, met onmiddellijke ingang: ... - De heer Marc Janssens.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Paul Sols",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759451008",
        "name": "J\u0026R Participaties BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: - J\u0026R Participaties BV, met zetel te 2222 Heist-op-den-Berg, Dennenlaan 22, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0759.451.008 (RPR Antwerpen, "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter De Saeger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834334315",
        "name": "Desmatie BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Benoeming, met onmiddellijke ingang, van de volgende entiteiten als bestuurder van de Vennootschap voor een duurtijd van zes jaar: ... Desmatie BV, met zetel te 2830 Willebroek, Westdijk 71 bus 4, ingeschreven in de Kruispuntbank van Ondernemingen onder nummer 0834.334.315 (RPR Antwerpen, afdeling A"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849882722",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "Beslissing tot be\u00EBindiging van het mandaat van de commissaris van de Vennootschap, Finvision Bedrijfsrevisoren BV, met zetel te 1731 Asse, Zuiderlaan 14/12 (KBO 849.882.722), vertegenwoordigd door de heer Christophe De Paepe, met onmiddellijke ingang.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2391667.36,
      "currency": "EUR",
      "after_eur": 70732.65,
      "delta_eur": -2391667.36,
      "before_eur": 2462400.01,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-09-11",
      "evidence_quote": "De algemene vergadering beslist dan ook de voormelde vermindering van het eigen vermogen als volgt aan te rekenen: - op het volgestort kapitaal: twee miljoen driehonderd eenennegentigduizend zeshonderd zevenenzestig euro zesendertig cent (\u20AC 2.391.667,36); ... \u201CHet kapitaal bedraagt zeventigduizend zevenhonderdtwee\u00EBndertig euro vijfenzestig cent (\u20AC 70.732,65).\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de besloter vennootschap Finvision Bedrijfsrevisoren Waregem (IBR B00829), kantoorhoudende te Vredestraat 55 in 8790 Waregem en vertegenwoordigd door de heer De Paepe Christophe, bedrijfsrev\u00EDsor (IBR A01966), te herbenoemen tot commissaris,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862450556",
        "name": "Assets Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de bestuurder Assets Invest BV, vast vertegenwoordigd door Alex De Witte. Het ontslag gaat in vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827473049",
        "name": "Alexander van Ravels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2027: Alexander van Ravels BV, met zetel te Vinkerstraat 22, 1850 Grimbergen, Belgi\u00EB en met ondernemingsnummer 0827.473.049, vast vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Particimmo CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de bestuurder Particimmo CV, vast vertegenwoordigd door Alex De Witte. Het ontslag gaat in vanaf het einde van deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479232755",
        "name": "Assets Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De algemene vergadering besluit, met eenparigheld van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2026: Assets Invest BV, met zetel te Schoonzichtstraat 6, 9051 Sint-Denijs-Westrem, Belgi\u00EB en met ondernemingsnummer 0479.232.755, vast vertegenwo"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Baltissimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de bestuurder Baltissimmo NV, vast vertegenwoordigd door Marc Janssens. Het ontslag gaat in vanaf het einde van deze algemene vergadering."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-27",
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2026: Marc Janssens, wonende te Latemstraat 147, 9830 Sint-Martens-Latem, Belgi\u00EB."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "AARTSELAAR LOGISTICS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Pauline Van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "effective_date": "2021-10-15",
      "evidence_quote": "De vergadering besluit de zetel van de vennootschap te verplaatsen naar Pauline Van Pottelsberghelaan 10, 9051 Gent (Sint-Denijs-Westrem), met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC BELGIUM AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862450556",
        "name": "Piet Van Poppel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-18",
      "evidence_quote": "L\u0027actionnaire unique: - D\u00C9CIDE, apr\u00E8s avoir constat\u00E9 que le mandat de Piet Van Poppel SRL, avec Monsieur Piet Van Poppel en tant que repr\u00E9sentant permanent, Madame Caroline Brams et Monsieur Arthur De Four en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "PEC BELGIUM AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-07-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Belliard",
        "country": "BE",
        "postcode": "1040",
        "box_number": "6",
        "street_number": "40"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": "3",
        "street_number": "46"
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "D\u00C9CID\u00C9 de transf\u00E9r\u00E9r le si\u00E8ge du 46 avenue des Arts, Bte 3, 1000 Bruxelles, au 40 rue Belliard, Bte 6, 1040 Bruxelles, \u00E0 la date du 16 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Felke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "ACT\u00C9, par vote sp\u00E9cial, la d\u00E9mission de Monsieur Johannes Felke et Monsieur Andr\u00E9 Latinis de leur mandat d\u0027admnistrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "ACT\u00C9, par vote sp\u00E9cial, la d\u00E9mission de Monsieur Johannes Felke et Monsieur Andr\u00E9 Latinis de leur mandat d\u0027admnistrateur de la soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline Brams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arthur De Four",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Poppel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0846196821",
        "name": "PIVAPO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, par vote sp\u00E9cial, de nommer Caroline Brams, domicili\u00E9e \u00E0 1731 Zellik, Breughelpark 13/36, Arthur De Four, domicili\u00E9 \u00E0 Rue Fran\u00E7ois Gay 296, 1150 Woluwe-Saint-Pierre, et la BVBA Piet Van Poppel, en abr\u00E9g\u00E9 PIVAPO, domicili\u00E9e Jozef Lambrechtslei, 15 \u00E0 2540 Hove - NN 0846 196 821, repr\u00E9sent\u00E9e pa"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joeri Klaykens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseur d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-24",
      "evidence_quote": "D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de Ernst \u0026 Young Reviseur d\u0027Entreprises SCRL, repr\u00E9sent\u00E9e par Monsieur Joeri Klaykens, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027occasion de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, d\u0027approuver la renomination du commissaire \u00E0 partir de la",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Teunissen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Hendrik Teunissen de son mandat d\u0027administrateur, avec effet au 16/02/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Felke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur : Monsieur Johannes Felke, domicili\u00E9 rue Jos Schroeder 7 \u00E0 L-69B1 Rameldange, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Blanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-08-15",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Christophe Blanche de son mandat d\u0027administrateur, avec effet au 15/08/2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik Teunissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur : Monsieur Hendrik Teunissen, domicili\u00E9 rue Baudouin 53 \u00E0 27700 Les Andelys, France."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Laurencin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Daniel Laurencin de son mandat d\u0027administrateur, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Massart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Jean-Pierre Massart de son mandat d\u0027administrateur, avec effet au 7/2/2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian Kelley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur lan Kelley de son mandat d\u0027administrateur, avec effet au 10/04/2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Blanche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-15",
      "evidence_quote": "DECIDE de nommer la personne suivante en qualit\u00E9 d\u0027administrateur: Monsieur Christophe Blanche, domicili\u00E9 rue des Jardins 1 \u00E0 8233 Mamer, Luxembourg."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Everett",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-28",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Monsieur Richard Everett de son mandat d\u0027administrateur, avec effet \u00E0 ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Laurencin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Daniel Laurencin, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 rue de Bologne 36/4 \u00E0 6720 Habay-la neuve"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Latinis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Andr\u00E9 Latinis, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 Clos de la Haute Brire 4 \u00E0 1380 Lasne"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre Massart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-28",
      "evidence_quote": "DECIDE de nommer les personnes suivantes en qualit\u00E9 d\u0027administrateur: Monsieur Jean-Pierre Massart, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 Heelblok 29 \u00E0 3300 Tienen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Lloyd George",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2014-09-17",
      "evidence_quote": "Le Conseil d\u0027administration approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9cision de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourd\u0027hui de l\u0027avenue des Arts 46 1000 Bruxelles \u00E0 l\u0027avenue Lloyd George 7 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "33",
        "street_number": "326"
      },
      "effective_date": "2014-04-24",
      "evidence_quote": "DECIDE, conform\u00E9ment \u00E0 l\u0027article 1 des statuts de la soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Avenue des Arts 46, 1000 Bruxelles. Ce transfert sera effectif \u00E0 compter du 24 avril 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Chauveau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Philippe Chauveau, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy, 153 et Serge Declerck domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion, 23 comme administrateurs avec effet r\u00E9troactif au 19/12/2013."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Declerck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-19",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer Philippe Chauveau, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy, 153 et Serge Declerck domicili\u00E9 \u00E0 1390 Grez-Doiceau, rue C\u00E9lestin Cherpion, 23 comme administrateurs avec effet r\u00E9troactif au 19/12/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PriceWaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de renommer PriceWaterhouseCoopers, ayant son si\u00E8ge Woluwedal,18, 1932 Sint-Stevens-Woluwe, r\u00E9viseurs d\u0027entreprises SCCRL, repr\u00E9sent\u00E9 par Didier Matriche comme commissaire pour une periode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Cauter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering, na beraadslaging en met eenparigheid van stemmen, besluit BDO Atrio Bedrijfsrevisoren als commissaris te herbenoemen voor een periode van 3 jaar Het mandaat vangt aan met het boekjaar 2006 en zal e\u0131ndigen na de jaarvergadering die zal beslissen over de resultaten van het boekjaar ges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0862.450.556",
    "name_full": "EUROINVEST AARTSELAAR",
    "legal_form": "NV"
  }
}