AGALLIS

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      "quote": "De enige aandeelhouder beslist om een bijzondere volmacht te verlenen aan mevrouw Ekaterina Em of aan elke andere medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen BV, met zetel te de Lignestraat 13, 1000 Brussel en met ondernemingsnummer 0542.505.756, elk alleen handelend en met de mogelijkheid tot sub-delegatie, met het oog op het vervullen van (i) alle neerleggings- en publicatieformaliteiten die nodig of nuttig zouden zijn in het kader van de hierboven vermelde besluiten, met inbegrip van het opstellen en ondertekenen van de nodige documenten en (publicatie)formulieren en het neerleggen ervan op de griffie van de bevoegde ondernemingsrechtbank, (ii) enige formaliteiten (onder andere bij een ondernemingsloket) die nodig of nuttig zijn met het oog op de registratie of de wijziging van de gegevens van de Vennootschap bij de Kruispuntbank van Ondernemingen en (iii) alle handelingen die nodig of nuttig zijn in dit verband te stellen.",
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      "quote": "le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9, actuellement situ\u00E9 \u00E0 1000 Bruxelles, Cantersteen 47, vers City Center, \u00E0 1000 Bruxelles, Boulevard du Jardin Botanique 20, , et ce \u00E0 compter du 1er avril 2026.",
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    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine BELMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Nadine BELMANS en de heren Aren VANHOUTTE, Benny DE WYNGAERT en Bertrand ROOSEN, allen woonplaats kiezend op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aren VANHOUTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Nadine BELMANS en de heren Aren VANHOUTTE, Benny DE WYNGAERT en Bertrand ROOSEN, allen woonplaats kiezend op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny DE WYNGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Nadine BELMANS en de heren Aren VANHOUTTE, Benny DE WYNGAERT en Bertrand ROOSEN, allen woonplaats kiezend op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand ROOSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om mevrouw Nadine BELMANS en de heren Aren VANHOUTTE, Benny DE WYNGAERT en Bertrand ROOSEN, allen woonplaats kiezend op de zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Slembrouck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De enige aandeelhouder besluit om, PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris voor een termijn van drie jaar te herbenoemen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.295.712",
        "name": "AGALLIS",
        "role": "other",
        "address": "Cantersteen 47, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u2019Entreprise",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0542.505.756",
        "name": "Van Halteren Notaires Associ\u00E9s CV",
        "role": "other",
        "address": "Rue de Ligne 13, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le changement de repr\u00E9sentant du commissaire aux comptes PwC R\u00E9viseurs d\u2019Entreprise est effectu\u00E9, avec Vincent Slembrouck remplacant Mme Mieke Van Leeuwe.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme AGALLIS a pris acte, le 26 novembre 2023, du changement de repr\u00E9sentant du commissaire aux comptes PwC R\u00E9viseurs d\u2019Entreprise, qui est d\u00E9sormais repr\u00E9sent\u00E9 par M. Vincent Slembrouck \u00E0 compter du 6 octobre 2023. Le conseil a \u00E9galement attribu\u00E9 une procuration sp\u00E9ciale \u00E0 Ann-Sophie Evenepoel, Em Eka Terina ou \u00E0 tout autre collaborateur de l\u0027\u00E9tude notariale Van Halteren Notaires Associ\u00E9s CV pour accomplir les formalit\u00E9s de d\u00E9p\u00F4t, de publication et d\u0027enregistrement li\u00E9es \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": null,
  "notary": {
    "name": "Samuel WYNANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-28",
    "filing_date": "2023-12-24",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2023-11-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Ann-Sophie Evenepoel",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Em Eka Terina",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0542.505.756",
        "name": "Notariskantoor Van Halteren Geassocieerde Notarissen CV",
        "role": "other",
        "address": "de Lignestraat 13, 1000 Brussel",
        "is_foreign": false,
        "legal_form": "CV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of rechtspositie; enkel wijziging van vertegenwoordiger en verlening van volmacht voor formaliteiten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Samuel WYNANT",
    "org_rep_person_name": null
  },
  "summary_narrative": "De raad van bestuur van AGALLIS SA besliste op 26 november 2023 de wijziging van de vertegenwoordiger van PwC Bedrijfsrevisoren BV, met ingang van 6 oktober 2023, waarbij Vincent Slembrouck de plaats van Mieke Van Leeuwe overneemt. Daarnaast verleent de raad een bijzondere volmacht aan Ann-Sophie Evenepoel, Em Eka Terina of enige medewerker van het notariskantoor Van Halteren Geassocieerde Notarissen CV voor het uitvoeren van alle neerleggings- en publicatieformaliteiten, inclusief het opstellen en ondertekenen van documenten en het neerleggen bij de griffie van de ondernemingsrechtbank.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine BELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "L\u2019actionnaire unique nomme madame Nadine BELMANS, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u2019administrateur de la Soci\u00E9t\u00E9, et ce \u00E0 partir du 19 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nadine BELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "De enige aandeelhouder benoemt mevrouw Nadine BELMANS, die woonplaats kiest op de zetel van de Vennootschap, tot bestuurder van de Vennootschap, en dit met ingang op 19 april 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aren VANHOUTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen tot bestuurder van de Vennootschap, en dit met ingang op 16 november 2021: -De heer Aren VANHOUTTE, wonende te Kompas 9, 8301 Knokke-Heist;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien CITTERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-16",
      "evidence_quote": "De enige aandeelhouder benoemt de volgende personen tot bestuurder van de Vennootschap, en dit met ingang op 16 november 2021: ... Mevrouw Katrien CITTERS, wonende te Westdijk 13, 2830 Willebroek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny DE WYNGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2024; les mandats des personnes suivantes sont par cons\u00E9quent renouvel\u00E9s: Mr Benny DE WYNGAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand ROOSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2024; les mandats des personnes suivantes sont par cons\u00E9quent renouvel\u00E9s: Mr Bertrand ROOSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank LOUWAGIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2024; les mandats des personnes suivantes sont par cons\u00E9quent renouvel\u00E9s: Mr Frank LOUWAGIE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VANDE KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de tous les administrateurs pour une p\u00E9riode de 3 ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de 2024; les mandats des personnes suivantes sont par cons\u00E9quent renouvel\u00E9s: Mr Michel VANDE KERCKHOVE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat de la SC SCRL PwC Reviseurs d\u0027Entreprises, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, en tant que commissaire pour un d\u00E9lai de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny DE WYNGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een periode van 3 jaar, tot na afloop van de statutaire algemene vergadering van 2024; de mandaten van de volgende personen bijgevolg hernieuwd worden: de heer Benny DE WYNGAERT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand ROOSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een periode van 3 jaar, tot na afloop van de statutaire algemene vergadering van 2024; de mandaten van de volgende personen bijgevolg hernieuwd worden: de heer Bertrand ROOSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank LOUWAGIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een periode van 3 jaar, tot na afloop van de statutaire algemene vergadering van 2024; de mandaten van de volgende personen bijgevolg hernieuwd worden: de heer Frank LOUWAGIE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel VANDE KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering beslist om het mandaat van alle bestuurders te hernieuwen voor een periode van 3 jaar, tot na afloop van de statutaire algemene vergadering van 2024; de mandaten van de volgende personen bijgevolg hernieuwd worden: de heer Michel VANDE KERCKHOVE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mieke Van Leeuwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV CVBA PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de algemene vergadering overgaat tot de herbenoeming van de BV CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris voor een termijn van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "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": false,
    "effective_date": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "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": "2020-05-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "de Raad van Bestuur het ontslag van de heer Philippe Van Themsche heeft aanvaard met ingang op 20 maart 2019 en de Raad hem heeft gedankt voor zijn inzet voor de onderneming",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "de Raad van Bestuur vervolgens is overgegaan tot de co\u00F6ptatie van de heer Frank Louwagie, wonende te 8820 Torhout, Hondeweg 1 A om het mandaat dat vacant viel door het ontslag van de heer Philippe Van Themsche te voltooien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "monsieur Philippe Van Themsche a par lettre du 19 f\u00E9vrier 2019 donn\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u0027Agallis et ce avec effet au 20 mars 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-20",
      "evidence_quote": "l\u0027Assembl\u00E9e a accept\u00E9 la d\u00E9mission de monsieur Philippe Van Themsche \u00E0 partir de la date du 20 mars 2019 et a ratifi\u00E9 la nomination de monsieur Frank Louwagie, domicili\u00E9 \u00E0 8820 Torhout, Hondeweg 1 A \u00E0 partir du 20 mars 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Wyngaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats de: monsieur Benny De Wyngaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Roosen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats de: ... monsieur Bertrand Roosen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats de: ... monsieur Philippe Van Themsche"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miche! Vande Kerckhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tous les mandats des administrateurs arrivant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a proc\u00E9d\u00E9 au renouvellement des mandats de: ... monsieur Miche! Vande Kerckhove"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SC SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9voquer pour justes motifs le mandat de KPMG R\u00E9viseurs d\u0027entreprise SC SCRL (\u00AB KPMG \u00BB), Avenue du Bourget 40 \u00E0 1130 Bruxelles, et ce avec effet \u00E0 l\u0027issue de cette assembl\u00E9e g\u00E9n\u00E9rale"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC SCRL PwC R\u00E9viseurs d\u0027entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 comme commissaire la SC SCRL PwC R\u00E9viseurs d\u0027entreprise, avec si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et ce pour une dur\u00E9e de 3 ans. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Mr Yves Vandenplas, r\u00E9viseur d\u0027entreprise, comme repr\u00E9sentant permanent, qui exercera le mandat de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benny De Wyngaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering overgegaan is tot de herbenoeming van: de heer Benny De Wyngaert"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Roosen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering overgegaan is tot de herbenoeming van: ... de heer Bertrand Roosen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering overgegaan is tot de herbenoeming van: ... de heer Philippe Van Themsche"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Vande Kerckhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de algemene vergadering overgegaan is tot de herbenoeming van: ... de heer Michel Vande Kerckhove"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist heeft het mandaat van KPMG Bedrijfsrevisoren BV CVBA (\u0022KPMG\u0022), Bourgetlaan 40 te 1130 Brussel, om wettige redenen op te zeggen met ingang na afloop van deze algemene vergadering"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Yves Vandenplas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering de BV CVBA PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, als commissaris, benoemd heeft voor een termijn van drie jaar. Deze vennootschap heeft Dhr. Yves Vandenplas, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger die het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Bourgetlaan 40 te 1130 Brussel, als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Oosterzee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "de Algemene Vergadering het ontslag per 26 oktober 2016 om 15 uur van de heer Philippe Van Oosterzee heeft aanvaard"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "de benoeming van de heer Philippe Van Themsche, wonende te Saint Georges sur Meuse, Rue des Oiseaux 10, vanaf 26 oktober 2016 heeft bekrachtigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme KPMG Bedrijfsrevisoren Burg. CVBA (B00001), rue du Bourget 40 \u00E0 1130 Bruxelles, comme Commissaires pour un terme de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Oosterzee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 en date du 26 octobre 2016 \u00E0 15 heures la d\u00E9mission de Monsieur Philippe Van Oosterzee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-10-26",
      "evidence_quote": "que l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a accept\u00E9 en date du 26 octobre 2016 \u00E0 15 heures la d\u00E9mission de Monsieur Philippe Van Oosterzee et ratifi\u00E9 \u00E0 partir du 26 octobre 2016 la nomination de Monsieur Philippe Van Themsche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van Themsche",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil a coopt\u00E9 M. Philippe Van Themsche (domicili\u00E9 \u00E0 4470 Saint-Georges-sur-Meuse, rue des Oiseaux 10) en qualit\u00E9 d\u0027administateur pour achever le mandat devenu vacant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.295.712",
    "name_full": "AGALLIS",
    "legal_form": "SA"
  }
}