ELYX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOU2 SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-04",
      "evidence_quote": "L\u0027actionnaire prend acte de la d\u00E9mission de ZOU2 SRL, ayant son si\u00E8ge social Avenue des Sittelles 35, 1150 Woluwe-Saint-Pierre, inscrite au registre des personnes morales de Bruxelles de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0502250459, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RED CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de la pr\u00E9sente r\u00E9solution: la soci\u00E9t\u00E9 RED CONSULT SRL, ayant son si\u00E8ge social Av Bois des Collines 17, 1420 Braine-l\u0027Alleud, inscrite au registre \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0828.037.233, qui d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Schueremans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur recommandation de l\u0027organe d\u0027administration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Mazars Bedrjfsrevisoren- R\u00E9viseurs d\u0027Entreprises SRL - ayant son si\u00E8ge social avenue du Boulevard 21, bo\u00EEte 8, 1210-Saint Josse-ten-Noode (Bruxelles) - Belgique et enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0428.837.889, en qua"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": null,
        "region": null,
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le coll\u00E8ge d\u0027administrateurs, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de modifier le si\u00E8ge social de la Socl\u00E9t\u00E9 suite au d\u00E9m\u00E9nagement des bureaux d\u0027Eaglestone du 489 Avenue Louise (ancienne adresse) au 480 Avenue Louise \u00E0 1050 Bruxelles, 16\u00E8me \u00E9tage, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-01-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le mandat de commissaire de Monsieur Joseph MARKO, rue du Bosquet 8 A \u00E0 1348 LOUVAIN-LA-NEUVE, est renouvel\u00E9 pour une nouvelle p\u00E9riode de trois ans portant sur le contr\u00F4le des comptes 2020, 2021 et 2022; son mandat viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2023 approuva",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8cia Landell",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "LANCON SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Mad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damlen Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RED CONSULT SPRL, ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue Sainte-Anne, 176, repr\u00E9sent\u00E9e par Monsieur Pierre-Damlen Lefebvre jusqu\u0027au 31 janvier 2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502250459",
        "name": "ZOU2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer ZOU2 SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Madame Sophle Lambrighs en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "ELYX",
    "legal_form": "SA"
  }
}

{
  "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": "2018-01-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "au Notaire soussign\u00E9 pour le d\u00E9p\u00F4t du pr\u00E9sent acte et l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "holder_kbo": null,
      "holder_name": "G\u00E9rard INDEKEU",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MARKO Joseph",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 22 mars 2017 d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de confier le mandat de commissaire \u00E0 M.MARKO Joseph, rue du Bosquet 8A; 1348 Louvain-La-Neuve pour les trois exercices se terminant le 31 d\u00E9cembre 2017, 2018 et 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Johan PILLAERT ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STEREBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Jean STEREBELLE ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Guy VAN WYMERSCH-MOONS ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Jean-Luc BROSSEL ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Mario ANTHUENIS ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Olivier BODSON ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DELIRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Guy DELIRE ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte les d\u00E9missions des administrateurs suivants: - Monsieur Alain VERHEULPEN ... L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027accorder une d\u00E9charge provisoire aux administrateurs pour l\u0027exercice de leur mandat \u00E0 ce jour. Les d\u00E9missions prennent effet le 2 d\u00E9cembre 2015.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Th\u00E9r\u00E8cia Landell",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444235551",
        "name": "La spr LANCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs avec effet imm\u00E9diat : - La spr LANCON (BE0444.235.551), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Th\u00E9r\u00E8cia Landell."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828037233",
        "name": "La spr RED CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer aux fonctions d\u0027administrateurs avec effet imm\u00E9diat : - La sprl RED CONSULT (BE0828.037.233), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Pierre-Damien Lefebvre"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire r\u00E9voque le commissaire de la SA Messancy Realisation, la SCCRL PriceWaterhouseCoopers R\u00E9viseurs d\u0027Entreprise, avec effet au 2 d\u00E9cembre 2015. L\u0027Assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat de commissaire jusqu\u0027\u00E0 la fin de son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1300000.0,
      "currency": "EUR",
      "after_eur": 4866212.36,
      "delta_eur": 1300000.0,
      "before_eur": 3566212.36,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-23",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 de un million trois cent mille euros (1.300.000,00 \u20AC), sans cr\u00E9ation d\u0027actions nouvelles, pour le porter de trois millions cing cent soixante-six mille deux cent douze euros trente-six cents (3.566.212,36 \u20AC) \u00E0 quatre millions huit cent soixante-six mille deux cent douze euros trente-six cents (4.866.212,36 \u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "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 du 25 mars 2015 d\u00E9cide de renouveler le mandat d\u0027administrateur de Johan PILLAERT pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "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 du 27 mars 2013 acte le renouvellement des mandats d\u0027administrateurs de Jean STERBELLE et 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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 27 mars 2013 acte le renouvellement des mandats d\u0027administrateurs de Jean STERBELLE et 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 d\u00E9cid\u00E9 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 2016."
    },
    {
      "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": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "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": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "legal_form": "SA"
  }
}

{
  "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": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "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 d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Bodson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Delire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Halut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Verheulpen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de r\u00E9\u00E9tire, pour une dur\u00E9e de six ans, Mario Anthuenis, Olivier Bodson, Guy Delire, St\u00E9phane Halut, Sophie Lambrighs et Alain Verheulpen en tant qu\u0027administrateur, leur mandat s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emmanu\u00E8le Attout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire de PricewaterhouseCoopers, repr\u00E9sent\u00E9e par Emmanu\u00E8le Attout, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, l\u0027Assembl\u00E9e d\u00E9cide de le r\u00E9\u00E9lire, pour une dur\u00E9e de trois ans, son mandat s\u0027ach\u00E8vera apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinare de 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0443.166.076",
    "name_full": "MESSANCY REALISATION",
    "legal_form": "SA"
  }
}