BE PLANET

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ooms",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Michael Ooms et Antoine Lebrun d\u00E9missionnent de l\u0027OA \u00E0 date imm\u00E9diatement effective."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lebrun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-11",
      "evidence_quote": "Michael Ooms et Antoine Lebrun d\u00E9missionnent de l\u0027OA \u00E0 date imm\u00E9diatement effective."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadewig De Corte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 pour l\u0027entr\u00E9e de Hadewig De Corte (N.N. 73.05.28-306.34) dans l\u0027OA"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephanie Tack",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Vote \u00E0 l\u0027unanimit\u00E9 pour l\u0027entr\u00E9e de Stephanie Tack dans I\u0027OA (N.N. 87.04.19-178.40)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Olivier Devaux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027OA \u00E9lit \u00E0 l\u0027unanimit\u00E9 Fran\u00E7ois-Olivier Devaux en tant qu\u0027administrateur (N.N. 79.07.01-235.85"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ihsane Haouach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027OA \u00E9lit \u00E0 l\u0027unanimit\u00E9 Ihsane Haouach en tant qu\u0027administratrice (N.N. 85.04.02-424.68)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Pauly",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte les d\u00E9missions de Raf Pauly, Ga\u00EBtan Vandersmissen, Danny Jacobs, Roland de Schaetzen et Sabine Denis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandersmissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte les d\u00E9missions de Raf Pauly, Ga\u00EBtan Vandersmissen, Danny Jacobs, Roland de Schaetzen et Sabine Denis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte les d\u00E9missions de Raf Pauly, Ga\u00EBtan Vandersmissen, Danny Jacobs, Roland de Schaetzen et Sabine Denis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland de Schaetzen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte les d\u00E9missions de Raf Pauly, Ga\u00EBtan Vandersmissen, Danny Jacobs, Roland de Schaetzen et Sabine Denis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration acte les d\u00E9missions de Raf Pauly, Ga\u00EBtan Vandersmissen, Danny Jacobs, Roland de Schaetzen et Sabine Denis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op vraag van Roland Moreau wordt expliciet opgenomen dat hij zijn rol als bestuurder niet langer zal opnemen. De beheerraad neemt hier akte van."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Sombsthay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Alexandra Sombsthay annonce qu\u0027elle souhaite remettre ses fonctions au sein du CA \u00E0 partir du 1 f\u00E9vrier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-10-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-23",
      "evidence_quote": "Le CA confirme que le mandat d\u0027Etienne de Callatay a pris fin 23 mai 2016 suite \u00E0 la prise d\u0027acte par le \u0421\u0410 de sa d\u00E9mission volontaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Jacobs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA nomme les personnes suivantes en tant qu\u0027administrateur pour un mandat de 3 ans: 1.Danny Jacobs, n\u00E9 \u00E0 Louvain le 7 septembre 1965 (NN: 65.09.07-347-95) - repr\u00E9sentant de BBLV"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Van der Smissen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA nomme les personnes suivantes en tant qu\u0027administrateur pour un mandat de 3 ans: 2.Ga\u00EBtan Van der Smissen, n\u00E9 \u00E0 Oudenaarde le 7 juillet 1964 (NN 64.07.07-179.34) - repr\u00E9sentant BRAL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Denis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 1. Sabine Denis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Ooms",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 2.Michael Ooms"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Schoune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 3.Christophe Schoune"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland Moreau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 4.Roland Moreau."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Sombsthay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 5.Alexandra Sombsthay"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine Lebrun",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le CA renouvelle le mandat des personnes suivantes pour un mandat de 3 ans: 6.Antoine Lebrun"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  }
}

{
  "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": "2020-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "FOND"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Michael Ooms, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 7940 Brugelette, rue du Moulin 41 , ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/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": "Michael Ooms",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, rue d\u0027Edimbourg 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0414.894.140",
        "name": "Association Sans But Lucratif Inter-Environnement Wallonie"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": "0414.894.140",
      "holder_org_name": "Association Sans But Lucratif Inter-Environnement Wallonie",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 0,
  "subject_company": {
    "kbo": "0644.512.936",
    "name_full": "BE PLANET",
    "legal_form": "Fondation privee"
  },
  "initial_directors": [],
  "incorporation_date": "2015-11-23",
  "post_incorporation_mandates": []
}