BELGIAN CO

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic PELICAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : monsieur Frederic PELICAEN, demeurant \u00E0 1840 Londerzeel, Kouhagen 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ying LI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : madame Ying LI, demeurant \u00E0 1840 Londerzeel, Kouhagen 5;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien LOYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des g\u00E9rants actuels, mentionn\u00E9s ci-apr\u00E8s : monsieur S\u00E9bastien LOYENS, demeurant \u00E0 1200 Woluwe Saint Lambert, avenue George Henri 192."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic PELICAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : monsieur Frederic PELICAEN, demeurant \u00E0 1840 Londerzeel, Kouhagen 5;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ying LI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au nomination comme administrateurs non-statutaires pour une dur\u00E9e illimit\u00E9e : madame Ying LI, demeurant \u00E0 1840 Londerzeel, Kouhagen 5;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pelicaen Stephen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van zaakvoerder dat werd ingediend door Stephen Pelicaen, Rue Louis Marcx 23 -1160 Brussel. Dit ontslag gaat in op 01/05/2019. Er wordt kwijting verleend voor het beheer tot 01/05/2019",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Loyens S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "De vergadering beslist als nieuwe zaakvoerder te benoemen: .Loyens S\u00E9bastien, Avenue George Henri 192 - 1200 Woluwe Saint Lambert. Zijn mandaat gaat in op 01/05/2019 en heeft een onbepaalde duur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "LI Ying",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-01",
      "evidence_quote": "Met eenparigheid van stemmen werd besloten om mevrouw LI Ying(86.10.25-320.30), Meir 29 1840 Londerzeel te benoemen als zaakvoerder vanaf 1 oktober 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Loyens Sebastien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Met eenparigheid van stemmen werd besloten om het ontslag van de heer Loyens Sebastien (81.11.03-325.05), Avenue E. Vandervelde 69 b2 - 1200 Brussel te aanvaarden. Het ontslag gaat in vanaf 30/06/2014 en er wordt kwijting verleend voor het beheer tot 30 juni 2014.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pelicaen Stephen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-01",
      "evidence_quote": "Met eenparigheid van stemmen werd besloten om de heer Loyens te vervangen als zaakvoerder vanaf 1 juli 2014 door de heer Pelicaen Stephen, (86.12.21-109-84), Rue Louis Marcx 23- 1160 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip MARTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-01-28",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Filip MARTIN de sa fonction de g\u00E9rant de la soci\u00E9t\u00E9, avec effet \u00E0 la date de ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic PELICAEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mansieur Frederic PELICAEN en qualit\u00E9 de g\u00E9rant de la soci\u00E9t\u00E9 pour une dur\u00E9e ind\u00E9temin\u00E9a."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.350.423",
    "name_full": "BELGIAN CO",
    "legal_form": "SPRL"
  }
}