CORNALINE HOUSE

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-10-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "rapport du Commissaire Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises BV/SRL \u00E0 B-1930 Zaventem, Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem repr\u00E9sent\u00E9e par Monsieur C\u00E9dric Bogaerts et d\u00E9sign\u00E9 par l\u2019organe de gestion sur l\u0027\u00E9tat pr\u00E9d\u00E9crit",
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u2019Entreprises BV/SRL",
    "ibr_number": null,
    "individual_name": "C\u00E9dric Bogaerts"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-29",
      "evidence_quote": "suite au contrat de vente d\u0027actions sign\u00E9 le 29 juillet 2025 l\u0027action unique pr\u00E9c\u00E9demment d\u00E9tenue par FEI ANVERS SA ... OPCI FRANCEUROPE IMMO ISR est devenue la d\u00E9tentrice de toutes les actions de la Soci\u00E9t\u00E9 et de ce fait l\u0027actionnaire unique de la Soci\u00E9t\u00E9 en date du 29 juillet 2025.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ars\u00E8ne MARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission, de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9, de Monsieur Ars\u00E8ne MARQUES. II est pr\u00E9cis\u00E9 que son mandat a pris fin avec effet r\u00E9troactif au 01 mai 2025. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour son mandat exerc\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "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": false,
    "effective_date": "2025-03-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de mandater le notaire instrumentant afin d\u2019\u00E9tablir ledit registre \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Fran\u00E7ois Marcelis",
      "scope_categories": [
        "electronic_share_register"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARQUES Ars\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Mr MARQUES Ars\u00E8ne, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprise SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire de Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprise SRL 0429.053.863, ayant son si\u00E8ge social \u00E0 Gateway building, Luchthaven Brussel Nationaal 1J, 1930 Zaventem repr\u00E9sent\u00E9e par C\u00E9dric BOGAERTS, r\u00E9viseur d\u0027entreprises, pour un terme de 3 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DAVAINE (ROSSIGNOL)",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Les Actionnaires prennent acte de la fin de mandat en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Madame Isabelle DAVAINE (ROSSIGNOL), de mani\u00E8re r\u00E9troactive \u00E0 la date du 17 d\u00E9cembre 2021. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur pour son mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antoine BARBIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-17",
      "evidence_quote": "Les Actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, Monsieur Antoine BARBIER, r\u00E9troactivement \u00E0 la date du 17 d\u00E9cembre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric BOGAERTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413668970",
        "name": "SCRL Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide du renouveler le mandat de commissaire de la SCRL Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1 J - 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur C\u00E9dric BOGAERTS, r\u00E9viseur d\u0027entreprises, pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bataillie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "Les Actionnaires prennent acte de la fin de mandat en tant qu\u0027administrateur de la Societ\u00E9 \u00E0 la date du 5 f\u00E9vrier 2020: Monsieur Serge Bataillie, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 situ\u00E9 a 1050 Ixelles, Avenue Louise 235."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Silva",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-05",
      "evidence_quote": "Les Actionnaires nomment en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 la date du 5 f\u00E9vrier 2020: Monsieur Philippe Silva, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9 situ\u00E9 \u00E0 1050 Ixelles, Avenue Louise 235."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0413668970",
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la r\u00E9vocation anticip\u00E9e du mandat du commissaire PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e pour l\u0027exercice de ce mandat par Monsieur Vincent Vroman, avec effet au 29 mars 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Vandeloise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Ga\u00EBtan Vandeloise de ses fonctions d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 29 mars 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Verheulpen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Alain Verheulpen, M. Jean Sterbelle, M. Mario Anthuenis, M. Guy Van Wymersch-Moons et M. Guy Delire de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Sterbelle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Alain Verheulpen, M. Jean Sterbelle, M. Mario Anthuenis, M. Guy Van Wymersch-Moons et M. Guy Delire de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Alain Verheulpen, M. Jean Sterbelle, M. Mario Anthuenis, M. Guy Van Wymersch-Moons et M. Guy Delire de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Wymersch-Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Alain Verheulpen, M. Jean Sterbelle, M. Mario Anthuenis, M. Guy Van Wymersch-Moons et M. Guy Delire de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Delire",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de M. Alain Verheulpen, M. Jean Sterbelle, M. Mario Anthuenis, M. Guy Van Wymersch-Moons et M. Guy Delire de leur fonction d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ars\u00E8ne MARQUES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9: (i) M. Ars\u00E8ne MARQUES, n\u00E9 \u00E0 Houilles (France), le 28 novembre 1962, domicili\u00E9 60, rue Victor Hugo \u00E0 78420 Carri\u00E8res-sur-Seine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge BATAILLIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9: ... (ii) M. Serge BATAILLIE, n\u00E9 \u00E0 Dunkerque, le 6 septembre 1962, domicili\u00E9 4, rue Cuny \u00E0 92270 Bois Colombes"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Isabelle DAVAINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9: ... et (iii) Mme Isabelle DAVAINE (\u00E9pouse Rossignol), n\u00E9e \u00E0 Courbevoie, le 21 mars 1961, domicili\u00E9e 5, all\u00E9e des Marronniers \u00E0 92250 La Garenne-Colombes."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Corine MAGNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-29",
      "evidence_quote": "Les actionnaires nomment commissaire de la Soci\u00E9t\u00E9: la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Bedrijfsrevisoren / R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 B-1831 Machelen, Berkenlaan 8B, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 18500000.0,
      "currency": "EUR",
      "after_eur": 10500000.0,
      "delta_eur": -18500000.0,
      "before_eur": 29000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-28",
      "evidence_quote": "r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de dix-huit millions cinq cent mille euros (18.500.000,00 \u20AC), pour le ramener de vingt-neuf millions: d\u0027euros (29.000.000,00 \u20AC) \u00E0 dix millions cing cent mille euros (10.500.000,00 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Johan PILLAERT a renonc\u00E9 \u00E0 son mandat d\u0027administrateur \u00E0 effet du 28 juin 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 23 mars 2016 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027 administrateur de Mario ANTHUENIS pour un terme de six ans, jusqu\u0027\u00E0 l\u0027\u00EDssue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent Vroman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9cision de Jean-Luc BROSSEL de renoncer \u00E0 son mandat d\u0027administrateur, \u00E0 effet du 23 mars 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mars 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027 administrateur de Johan PILLAERT et de Jean-Luc BROSSEL pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mars 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027 administrateur de Johan PILLAERT et de Jean-Luc BROSSEL pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mars 2013 a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs suivants: - le mandat d\u0027administrateur de Jean STERBELLE pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mars 2013 a d\u00E9cid\u00E9 de renouveler les mandats des administrateurs suivants: -le mandat d\u0027administrateur de Guy VAN WYMERSCH-MOONS pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement decide d\u0027\u00E9lire d\u00E9finitivement Jean-Luc BROSSEL, coopt\u00E9 le 26 octobre 2012 en qualit\u00E9 d\u0027administrateur, pour remplacer Sophie Lambrighs et pour reprendre son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie LAMBRIGHS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-26",
      "evidence_quote": "En sa s\u00E9ance du 26 octobre 2012, et apr\u00E8s avoir pris acte de la d\u00E9mission de Sophie LAMBRIGHS en qualit\u00E9 d\u0027administrateur \u00E0 effet du 26 octobre 2012, le conseil a d\u00E9cid\u00E9 de coopter Jean-Luc BROSSEL (NN 70.11.02-337.83), domicili\u00E9 \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue des Cattleyas 27, en qualit\u00E9 d\u0027admi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "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": false,
    "effective_date": "2012-11-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Halut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-02-16",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mars 2012 prend acte de la d\u00E9cision de Monsieur St\u00E9phane Halut de renoncer \u00E0 son mandat d\u0027administrateur, \u00E0 effet du 16 f\u00E9vrier 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Rousselle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Thierry Rousselle de son mandat d\u0027administrateur, \u00E0 effet du 17 novembre 2008"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Thierry Rousselle de son mandat d\u0027administrateur, \u00E0 effet du 17 novembre 2008, et nomment pour le remplacer Sophie Lambrighs"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Plaideau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-20",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Bernard Plaideau de son mandat d\u0027administrateur, \u00E0 effet du 20 novembre 2008"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Pillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-18",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Bernard Plaideau de son mandat d\u0027administrateur, \u00E0 effet du 20 novembre 2008, et nomment pour le remplacer Johan Pillaert"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 4000000.0,
      "delta_eur": -3000000.0,
      "before_eur": 7000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2008-08-27",
      "evidence_quote": "de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de trois millions d\u0027euros (3.000.000,00 \u20AC), pour le ramener de sept millions d\u0027euros (7.000.000,00 \u20AC) \u00E0 quatre millions d\u0027euros (4.000.000 \u20AC), par remboursement aux actionnaires",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-09-23",
      "evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement de repr\u00E9sentant du commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge social est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe. Madame Emmanu\u00E8le ATTOUT remplacera, \u00E0 partir du 23 septembre 2004, Monsieur Raf VANDER STICHELE."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le ATTOUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2004-09-23",
      "evidence_quote": "La soci\u00E9t\u00E9 a \u00E9t\u00E9 inform\u00E9e du changement de repr\u00E9sentant du commissaire, PricewaterhouseCoopers R\u00E9viseurs d\u0027Entreprises SCCRL, dont le si\u00E8ge social est situ\u00E9 Woluwedal 18, 1932 Sint-Stevens-Woluwe. Madame Emmanu\u00E8le ATTOUT remplacera, \u00E0 partir du 23 septembre 2004, Monsieur Raf VANDER STICHELE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0413.668.970",
    "name_full": "CORNALINE HOUSE",
    "legal_form": "SA"
  }
}