AD HOC

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 27 AVR. 2026",
      "value": "2026-04-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u00ABBLACKREIT\u00BB... D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine... en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve ce projet \u00E0 l\u0027unanimit\u00E9.",
      "value": {
        "vote": "unanimit\u00E9",
        "resolution": "Projet de fusion"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la fusion par absorption par la pr\u00E9sente soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 anonyme \u003C AD HOCAD HOC \u00BB... par voie de transfert par cette derni\u00E8re, par suite de sa dissolution sans liquidation, de l\u0027int\u00E9gralit\u00E9 de son patrimoine actif et passif... sur base de la situation arr\u00EAt\u00E9e au trente et un d\u00E9cembre deux mille vingt-cing... D\u0027un point de vue comptable, le transfert du patrimoine est r\u00E9put\u00E9 r\u00E9alis\u00E9 le premier janvier deux mille vingt-six, \u00E0 z\u00E9ro heure... supporter tout le passif de la soci\u00E9t\u00E9 absorb\u00E9e envers les tiers, s\u0027\u00E9levant au trente et un d\u00E9cembre deux mille vingt-cing, \u00E0 cent douze mille cinq cent vingt-neuf euros et septante cents (112.529,70 EUR)",
      "value": {
        "type": "fusion par absorption",
        "deed_date": "2026-04-21",
        "consideration": "no share attribution",
        "passif_amount": {
          "amount": 112529.7,
          "currency": "EUR"
        },
        "transfer_date": "2026-01-01",
        "accounting_effect": "2026-01-01",
        "balance_sheet_date": "2025-12-31"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "par suite de sa dissolution sans liquidation... la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E a cess\u00E9 d\u0027exister",
      "value": {
        "date": "2026-04-21",
        "type": "dissolution sans liquidation"
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que les actionnaires de la soci\u00E9t\u00E9 absorbante ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": {
        "reason": "shareholders waived",
        "legal_basis": "article 12:26 du Code des soci\u00E9t\u00E9s et des associations"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "Monsieur RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl... Monsieur BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain... d\u00E9clarent que dans le patrimoine actif et passif transf\u00E9r\u00E9 par la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E \u00E0 la pr\u00E9sente soci\u00E9t\u00E9 ne se trouve aucun immeuble",
      "value": {
        "declarants": [
          "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
          "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain"
        ],
        "has_real_estate": false
      },
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs au conseil d\u0027administration pour l\u0027ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion.",
      "value": {
        "purpose": "ex\u00E9cution des r\u00E9solutions prises sur les objets qui pr\u00E9c\u00E8dent et pour remplir les formalit\u00E9s subs\u00E9quentes \u00E0 la fusion",
        "granted_to": "conseil d\u0027administration"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9e en m\u00EAme temps: - exp\u00E9dition du PV d\u0027AG du 21 avril 2026; - procuration",
      "value": {
        "documents": [
          "exp\u00E9dition du PV d\u0027AG du 21 avril 2026",
          "procuration"
        ]
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorbante",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0446.996.388",
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "seat": "1332 Genval, avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": "0439.887.476",
      "kind": "company",
      "name": "AD HOC",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien Arnaud Rapha\u00EBl",
      "attrs": {
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan Bernard Pierre Martin Chantal Marie Ghislain",
      "attrs": {
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Aur\u00E9lie Haine, de r\u00E9sidence \u00E0 La Louvi\u00E8re, en date du vingt et un avril deux mille vingt-six",
      "value": "2026-04-21",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "S\u0027est r\u00E9unie l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "L\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u003C BLACKREIT \u003E... par voie de transfert \u00E0 cette derni\u00E8re de l\u0027int\u00E9gralit\u00E9 d\u00FB patrimoine actif et passif de la soci\u00E9t\u00E9 anonyme \u003C AD HOC \u003E... arr\u00EAt\u00E9es au trente et un d\u00E9cembre deux mille vingt-cinq \u00E0 minuit, toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le premier janvier deux mille vingt-six \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "type": "fusion par absorption",
        "project_date": "2026-01-10",
        "transfer_date": "2026-01-01",
        "project_numbers": "26020705 (soci\u00E9t\u00E9 absorb\u00E9e) et 26020696 (soci\u00E9t\u00E9 absorbante)",
        "accounting_cutoff": "2025-12-31",
        "project_deposit_date": "2026-01-30",
        "project_publication_date": "2026-02-10"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "l\u0027actionnaire unique d\u00E9cide la dissolution, sans liquidation, de la soci\u00E9t\u00E9 et sa fusion avec la soci\u00E9t\u00E9 anonyme \u003C BLACKREIT \u003E",
      "value": {
        "type": "sans liquidation",
        "reason": "fusion par absorption"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que l\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement d\u0027un rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe, conform\u00E9ment \u00E0 l\u0027article 12:26 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "rapport \u00E0 r\u00E9diger par le commissaire ou un expert-comptable externe",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "Leur approbation ainsi que la d\u00E9charge \u00E0 donner aux administrateurs de la soci\u00E9t\u00E9 absorb\u00E9e ont fait l\u0027objet d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 absorb\u00E9e, conform\u00E9ment \u00E0 l\u0027article 12:58 du Code des soci\u00E9t\u00E9s et des associations.",
      "value": "comptes annuels et d\u00E9charge aux administrateurs",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs aux deux administrateurs, agissant conjointement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 savoir Monsieur RAEDEMAECKER S\u00E9bastien... et Monsieur BASTIN Juan...",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
        "subdelegation": true,
        "co_representatives": [
          "BASTIN Juan"
        ]
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs aux deux administrateurs, agissant conjointement, avec pouvoir de subd\u00E9l\u00E9gation, \u00E0 savoir Monsieur RAEDEMAECKER S\u00E9bastien... et Monsieur BASTIN Juan...",
      "value": {
        "scope": "repr\u00E9senter la soci\u00E9t\u00E9 absorb\u00E9e aux op\u00E9rations de fusion et de veiller au d\u00E9roulement des op\u00E9rations de transfert",
        "subdelegation": true,
        "co_representatives": [
          "RAEDEMAECKER S\u00E9bastien"
        ]
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "toutes les op\u00E9rations r\u00E9alis\u00E9es depuis le premier janvier deux mille vingt-six \u00E0 z\u00E9ro heure par la soci\u00E9t\u00E9 absorb\u00E9e \u00E9tant consid\u00E9r\u00E9es, du point de vue comptable, comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 08/05/2026",
      "value": "2026-05-08",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e",
      "value": "Fusion par absorption - PV de la soci\u00E9t\u00E9 absorb\u00E9e",
      "object": null,
      "subject": null
    }
  ],
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  "entities": [
    {
      "id": "e1",
      "kbo": "0439.887.476",
      "kind": "company",
      "name": "AD HOC",
      "attrs": {
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "BLACKREIT",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "1332 Rixensart (Genval), avenue des Cormiers, 6",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Aur\u00E9lie Haine",
      "attrs": {
        "role": "Notaire",
        "residence": "La Louvi\u00E8re"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "RAEDEMAECKER S\u00E9bastien",
      "attrs": {
        "role": "administrateur",
        "domicile": "Calgary (Canada), 3803 11th St SW T2T 3M5"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "BASTIN Juan",
      "attrs": {
        "role": "administrateur",
        "domicile": "1390 Grez-Doiceau, Vivier Hanquet, 69"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-01-30",
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE."
  },
  "key_dates": [
    {
      "date": "2026-01-10",
      "label": "date de l\u0027acte"
    },
    {
      "date": "2026-01-01",
      "label": "date \u00E0 partir de laquelle les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e sont consid\u00E9r\u00E9es du point de vue comptable comme accomplies pour le compte de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorbante"
    },
    {
      "date": "2025-12-31",
      "label": "date du bilan de la soci\u00E9t\u00E9 absorb\u00E9e"
    }
  ],
  "key_parties": [
    {
      "kbo": "0446996388",
      "kind": "org",
      "name": "BLACKREIT",
      "role": "soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0439887476",
      "kind": "org",
      "name": "AD HOC",
      "role": "soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "person",
      "name": "Juan BASTIN",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "person",
      "name": "S\u00E9bastien RAEDEMAECKER",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "capital social de la SA AD HOC",
      "amount": 125000
    },
    {
      "label": "capital social de la SA BLACKREIT",
      "amount": 3000000
    }
  ],
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genval",
        "region": "Waals Gewest",
        "street": "Avenue des Cormiers",
        "country": "BE",
        "postcode": "1332",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2025-05-08",
      "evidence_quote": "Transfert du si\u00E8ge social au 6 Avenue des Cormiers 1332 Genval."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: Monsieur Jean-Luc LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue du Man\u00E8ge 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler les mandats des administrateurs suivants pour une dur\u00E9e de 6 ans c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027AGO 2030: ... Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue du Man\u00E8ge",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "MOUSCRON",
        "region": null,
        "street": "Rue de la P\u00E2ture",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-05-03",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027Administration d\u00E9cide de transf\u00E9rer \u00E0 dater de ce 3 mai 2021 le si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue du Man\u00E8ge 6 7700 MOUSCRON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe LANNEAU, domicili\u00E9 \u00E0 7700 MOUSCRON, Rue Adh\u00E9mar Vandeplaassche 36"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs suivants sont renouvel\u00E9s pour une dur\u00E9e de 6 ans, c\u0027est-\u00E0-dire que ces mandats prendront fin apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024: -Monsieur Philippe DEVOLDERE, domicili\u00E9 \u00E0 7700 MOUSCRON, Clos Bouchebelles 7."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samu\u00EBl LOTTIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027Administrateur et Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Samu\u00EBl LOTTIN, domicili\u00E9 \u00E0 03110 MUTXAMEL (Espagne), Calle Gabriel Miro 13. L\u0027assembl\u00E9e lui donne quitus pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "AD HOC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La soci\u00E9t\u00E9 remercie Monsieur Marcel KOSTER et Madame Doroth\u00E9e DUPONT de la mani\u00E8re dont ils ont exerc\u00E9 leur mandat et ont particip\u00E9 au d\u00E9veloppement de la soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel KOSTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "La d\u00E9mission de Monsieur Marcel KOSTER en tant qu\u0027administrateur entra\u00EEne \u00E9galement sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du consei d\u0027adm\u0131n\u0131stration de la soci\u00E9t\u00E9 \u00E0 partir de la m\u00EAme date",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e DUPONT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Monsieur Marcel K\u00D6STER et Madame Doroth\u00E9e DUPONT annoncent leur d\u00E9mission en tant qu\u0027adm\u0131n\u0131strateurs de la soci\u00E9t\u00E9 \u00E0 partir de ce 6 septembre 2005.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe LANNEAU"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVOLDERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVOLDERE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de nommer comme nouveaux adm\u0131n\u0131strateurs pour une p\u00E9node prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsieur Philippe DEVAUX"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LANNEAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-09-06",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer en tant que nouvel admin\u0131strateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027admin\u0131stration poru une p\u00E9riode prenant cours ce 6 septembre 2005 et expirant apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2011 Monsteur Philippe LANNEAU"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.887.476",
    "name_full": "HEMKA",
    "legal_form": "SA"
  }
}