CORESO

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      "quote": "Il ressort de l\u0027extrait des r\u00E9solutions \u00E9crites unanimes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 16 avril 2026 ce qui suit:",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eubelius SRL, avec le droit d\u0027agir seul, avec pouvoir de substitution et de subd\u00E9l\u00E9gation, \u00E0 faire tout ce qui est n\u00E9cessaire ou utile pour l\u0027accomplissement de toutes les formalit\u00E9s (y compris, mais sans s\u0027y limiter, la pr\u00E9paration et l\u0027ex\u00E9cution de tous les documents et formulaires) en vue (i) du d\u00E9p\u00F4t (d\u0027un extrait) du pr\u00E9sent document au greffe du tribunal des entreprises comp\u00E9tent, (ii) de sa publication aux annexes du Moniteur belge, et (iii) de l\u0027inscription ou de la modification des registres de la Banque Carrefour des Entreprises.",
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      "evidence_quote": "Le Conseil nomme M. Alessio Marchesin en qualit\u00E9 de COO, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de sa repr\u00E9sentation pour ce qui concerne ladite gestion journali\u00E8re, \u00E0 compter du 1er ao\u00FBt 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
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      "kind": "director_in",
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        "name": "Mauro Caprabianca",
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      "evidence_quote": "De reconna\u00EEtre la d\u00E9mission de Madame Isabelle Haigh avec effet du 21 octobre 2022."
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      "evidence_quote": "La proposition est de nommer Jan Van Roost CEO et Flavio Allella COO \u00E0 la date du 1er juillet 2022."
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      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Henry avec effet du 21 octobre 2021."
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        "birth_date": null
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur S\u00E9bastien Henry (sur proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9), pour un mandat prenant fin imm\u00E9diate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de Madame Pascale Fonck avec effet du 28 janvier 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur Fr\u00E9d\u00E9ric Dunon (sur proposition d\u0027Elia Transmission Belgium SA), pour un mandat prenant-fin imm\u00E9diatement apr\u00E8s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Dunon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-28",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition d\u0027Elia Transmission Belgium SA/NV, M. Fr\u00E9d\u00E9ric Dunon, en tant qu\u0027Administrateur, avec effet imm\u00E9diat, en remplacement de Mme Pascale Fonck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Henry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition de RTE, M. Sebastien Henry en tant qu\u0027administrateur, avec effet imm\u00E9diat, en remplacement de RTE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I. Haigh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fintan Slye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Arriv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTE R\u00E9seau Transport d\u0027Electricit\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Carlini",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Caprabianca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de 50 Hertz Transmission GmbH, M. Dirk Biermann;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jos\u00E9 Clara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de REN - Rede El\u00E9ctrica Nacional S.A., Mme Maria Jos\u00E9 Clara;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tomas Dominguez Autran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Cerezo Diez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "sur la proposition de SONI Ltd et d\u0027EiGrid PLC, M. Rodney Doyle."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F\u00E9lix Fank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-15",
      "evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mauro Caprabianca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Francesco Zanuzzi, la nomination de Monsieur Mauro Caprabianca (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome, Italie) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 25 octobre 2019, sur la proposition de Terna Rete Elettr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roisy Quinn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Duncan Burt, la nomination de Madame Roisy Quinn (qui a \u00E9lu domicile Strand 1-3, London WC2N 5EH, Royaume-Uni) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9e par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition de National Grid Electricity System Oper"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodney Doyle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-02",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Robert McCormick, la nomination de Monsieur Rodney Doyle (qui a \u00E9lu domicile The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Irlande) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9 par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition d\u0027EirGrid PL"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Enrico Maria Carlini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de confirmer la nomination de Monsieur Enrico Maria Carlini (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 26 octobre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: Mme Pascale Fonck"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: ... M. Patrick De Leener"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MM. Fintan Slye",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - MM. Fintan Slye"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Burt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: ... et Duncan Burt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Olivier Arriv\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - M. Olivier Arriv\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sebastien Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: ... et RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MM. Carlo Sabelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - MM. Carlo Sabelli"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pier Francesco Zanuzzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: ... et Pier Francesco Zanuzzi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Dirk Bierman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - M. Dirk Bierman"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mme Maria Jos\u00E9 Clara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - Mme Maria Jos\u00E9 Clara"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MM. Tomas Dominguez Autran",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: - MM. Tomas Dominguez Autran"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emilio Cerezo Diez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de (re)nommer comme administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la cl\u00F4ture de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire et se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordina\u00EDre relative \u00E0 l\u0027exercice social cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2020: ... et Emilio Cerezo Diez"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG SCCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de renommer KPMG SCCRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Alexis Palm) ... en qualit\u00E9 de commissaires de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young SCCRL R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "de renommer ... Ernst \u0026 Young SCCRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Patrick Rottiers) en qualit\u00E9 de commissaires de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robin McCormick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale, qui s\u0027est tenue le 15 d\u00E9cembre 2017, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer, sur proposition de SONI Ltd. et Eirgrid PLC, Monsieur Robin McCormick en tant que nouvel administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marnix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de Coreso SA avec effet \u00E0 partir du 12 "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Rottiers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL a d\u00E9cid\u00E9 de remplacer Monsieur Marnix Van Dooren par Monsieur Patrick Rottiers, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de Coreso SA avec effet \u00E0 partir du 12 "
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Benoit Van Roost par Monsieur Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de Coreso SA avec effet \u00E0 partir du 12 d\u00E9cembre "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-12",
      "evidence_quote": "L\u0027organe de gestion a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL Civile a d\u00E9cid\u00E9 de remplacer Monsieur Benoit Van Roost par Monsieur Alexis Palm, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire de Coreso SA avec effet \u00E0 partir du 12 d\u00E9cembre "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration du 30 juin 2016 a accept\u00E9 la d\u00E9mission de Monsieur Patrick De Leener comme Chief Executive Officer de Coreso \u00E0 partir du 1er novembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Fran\u00E7ois Gahungu",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de nommer Monsieur Jean Fran\u00E7ois Gahungu comme Chief Executive Officer (\u0027Directeur G\u00E9n\u00E9ral\u0027) de Coreso \u00E0 partir du 1er novembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tout pouvoir \u00E0 la soci\u00E9t\u00E9 B-Docs, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bruxeiles 1000, Willem de Zwijgerstraat 27, avec pouvoir de substitution, pour assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, au besoin, de l\u0027administration de TVA, aussi bien qu\u0027aupr\u00E8s d\u0027un guichet unique en vue de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises.",
      "holder_kbo": null,
      "holder_name": "B-Docs",
      "scope_categories": [
        "KBO",
        "TVA",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick De Leener",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Monsieur Patrick De Leener en tant qu\u0027administrateur de Coreso SA en remplacement de Monsieur Frank Vandenberghe avec effet du 1 novembre 2016, \u00E0 0 heure."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordelia O\u0027Hara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-28",
      "evidence_quote": "Le Conseil d\u0027Administration du 29 avril 2016 de Coreso SA a pris note de la d\u00E9m\u00EDssion de Madame Cordelia O\u0027Hara en tant qu\u0027administrateur de Coreso SA \u00E0 partir du 28 avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Burt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "Le Conseil d\u0027Administration a ensuite d\u00E9cid\u00E9 de coopter Monsieur Duncan Burt comme administrateur en remplacement de Madame Cordelia O\u0027Hara \u00E0 partir du 29 avril 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "En outre, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame Pascale Fonck en tant qu\u0027administrateur de Coreso SA \u00E0 partir du 29 avril 2016 en remplacement de Monsieur Dirk Aelbrecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-29",
      "evidence_quote": "En outre, le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Madame Pascale Fonck en tant qu\u0027administrateur de Coreso SA \u00E0 partir du 29 avril 2016 en remplacement de Monsieur Dirk Aelbrecht."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascale Fonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA du 29 avril 2016 a nomm\u00E9 d\u00E9finitivement en tant qu\u0027administrateur de Coreso SA les personnes suivantes pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 l\u0027approbation de laquelle seront soumis les comptes annuels cl\u00F4tur\u00E9s a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Duncan Burt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA du 29 avril 2016 a nomm\u00E9 d\u00E9finitivement en tant qu\u0027administrateur de Coreso SA les personnes suivantes pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 l\u0027approbation de laquelle seront soumis les comptes annuels cl\u00F4tur\u00E9s a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pier Francesco Zanuzzi",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA du 29 avril 2016 a nomm\u00E9 d\u00E9finitivement en tant qu\u0027administrateur de Coreso SA les personnes suivantes pour une p\u00E9riode se terminant imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire \u00E0 l\u0027approbation de laquelle seront soumis les comptes annuels cl\u00F4tur\u00E9s a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-24",
      "evidence_quote": "Suite au d\u00E9c\u00E8s de monsieur Dirk Aelbrecht le 24 janvier 2016, son mandat comme administrateur de Coreso SA a pris fin \u00E0 cette date."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sheppard Philip",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer d\u00E9finitivement les administrateurs qui ont \u00E9t\u00E9 coopt\u00E9s pr\u00E9c\u00E9demment par le Conseil d\u0027Administration, \u00E0 savoir: 1) Monsieur Sheppard Philip, dont le mandat a pris effet le 19 novembre 2015 \u00E0 00.00 heure;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTE R\u00E9seau de Transport, d\u0027Electricit\u00E9 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "2) RTE R\u00E9seau de Transport, d\u0027Electricit\u00E9 SA, avec comme repr\u00E9sentant permanent Monsieur S\u00E9bastien Henry, dont le mandat a pris effet le 1 septembre 2015 \u00E0 00.00 heure."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Jos\u00E9 Clara",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Mademoiselle Maria Jos\u00E9 Clara, n\u00E9e le 11 ao\u00FBt 1956, domicili\u00E9e \u00E0 Rua Greg\u00F3rio Lopes, Lote 1512 -9\u00B0, 1400-195 Lisbonrie, le Portugal, comme administrateur sur proposition de l\u0027actionnaire REN - Rede El\u00E9ctrica Nacional, S.A."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pier Francesco Zanuzzi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-19",
      "evidence_quote": "Le Conseil d\u0027Administration a d\u00E9cid\u00E9 de coopter Monsieur Pier Francesco Zanuzzi en tant qu\u0027administrateur de Coreso SA en remplacement de Monsieur Gianni Armani \u00E0 partir du 19 juin 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Sheppard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-19",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13, paragraphe 10 des statuts, Nationa! Grid Electricity Transmission Plc propose de nommer Mr. Philip Sheppard comme administrateur avec effet du 19 riovembre 2015, \u00E0 0 heure. Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration approuve \u00E0 l\u0027unarimit\u00E9 la cooptation de Mr. Philip"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Henry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9 SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "En outre, comme discut\u00E9 lors de la r\u00E9union pr\u00E9c\u00E9derite, le Conseil coopte RTE R\u00E9seau de Transport d\u0027Electricit\u00E9 SA en tant qu\u0027administrateur avec repr\u00E9sentant permanent Mr. S\u00E9bastien Henry avec effet du 1er septembre 2015 \u00E0 0 heure (en remplacement de Mr. Dominique Maillard)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA du 24 avril 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaires de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCCRL, rep\u00E9sent\u00E9e par Beno\u00EEt Van Roost"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mamix Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA du 24 avril 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer comme commissaires de la soci\u00E9t\u00E9 ... Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL, repr\u00E9sent\u00E9e par Mamix Van Dooren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 1. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Aelbrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 1. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique Maillard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 2. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Peyron",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 2. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Calviou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 3. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cordelia O\u0027Hara",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 3. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Sabelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 4. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gianni Armani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 4. Sur pr\u00E9sentation"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 24 avril 2015, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer en tant qu\u0027administrateur de Coreso SA les persornes suivantes pour une p\u00E9riode qui commercera imm\u00E9diatement apr\u00E8s l\u0027 Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2015... 5. Sur pr\u00E9sentation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 25 avril 2014, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, sur proposition d\u0027Elia System Operator SA, Monsieur Frank Vandenberghe, faisant \u00E9l\u00E9ction de domicile au 20 Boulevard de l\u0027Empereur, 1000 Bruxelles en tant que nouvel administrateur de l"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roel Goethals",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de Coreso SA, qui s\u0027est tenue le 25 avril 2014, a d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9, de nommer, sur proposition d\u0027Elia System Operator SA, Monsieur Frank Vandenberghe, faisant \u00E9l\u00E9ction de domicile au 20 Boulevard de l\u0027Empereur, 1000 Bruxelles en tant que nouvel administrateur de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2010-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "POUVOIRS: \u00E0 la soci\u00E9t\u00E9 B-Docs, dont le si\u00E8ge social est \u00E9tabli \u00E0 Bruxelles 1000, Willem de Zwijgerstraat 27, avec pouvoir de substitution, pour assurer l\u0027accomplissement des formalit\u00E9s aupr\u00E8s du registre des personnes morales et, au besoin, de l\u0027administration de TVA, aussi bien qu\u0027aupr\u00E8s d\u0027un guichet unique en vue de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises",
      "holder_kbo": null,
      "holder_name": "B-Docs",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Boulet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-01",
      "evidence_quote": "Le Conseil d\u00E9cide de nommer Monsieur Fran\u00E7ois Boulet en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la soci\u00E9t\u00E9 avec effet au 1er septembre 2009 et ce jusqu\u0027au 31 d\u00E9cembre 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.569.630",
    "name_full": "CORESO",
    "legal_form": "SA"
  }
}