FUNADVENTURE.COM

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. - Monsieur DENIS S\u00E9bastien, domicili\u00E9 \u00E0 1180 Uccle, avenue de l\u2019H\u00E9lianthe 63."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "de MEYER Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont appel\u00E9s aux fonctions d\u2019administrateurs pour une dur\u00E9e de six (6) ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031. - Monsieur de MEYER Bernard, domicili\u00E9 \u00E0 1301 Wavre, rue de l\u2019Etoile 9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DENIS S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur DENIS S\u00E9bastien, pr\u00E9nomm\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "de MEYER Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 : - Monsieur de MEYER Bernard, pr\u00E9nomm\u00E9."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0472.045.352",
    "name_full": "FUNADVENTURE.COM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DE MEYER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 31 juillet 2018 acte le renouvellement du mandat des administrateurs suivant: Monsieur Bernard DE MEYER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien DENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 31 juillet 2018 acte le renouvellement du mandat des administrateurs suivant: Monsieur S\u00E9bastien DENIS"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.045.352",
    "name_full": "FUNADVENTURE.COM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond TANGHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 d\u00E9cembre 2017 acte la d\u00E9m\u00EDssion des administrateurs suivant: I. Monsieur Raymond TANGHE, domicili\u00E9 \u00E0 2930 Brasschaat, Hoogboomsteenweg 199;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory VERDONCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 d\u00E9cembre 2017 acte la d\u00E9m\u00EDssion des administrateurs suivant: II. Monsieur Gr\u00E9gory VERDONCK, domicili\u00E9 \u00E0 1050 Ixelles, avenue de Saint Gilles 10;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Caroline VANDEN BALCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 d\u00E9cembre 2017 acte la d\u00E9m\u00EDssion des administrateurs suivant: III.Madame Caroline VANDEN BALCK, domicili\u00E9e \u00E0 2000 Antwerpen, Koningklijkelaan 20;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HATS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 d\u00E9cembre 2017 acte la d\u00E9m\u00EDssion des administrateurs suivant: IV.La soci\u00E9t\u00E9 HATS, ayant son si\u00E8ge social \u00E0 9000 Gent, Tuinwijkloaan 78 bis."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 24 d\u00E9cembre 2017 acte la d\u00E9m\u00EDssion des administrateurs suivant: V. Bernard Verbaet, Quai de Cologny 82, CH-1223 Cologny, Su\u00EDsse."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.045.352",
    "name_full": "FUNADVENTURE.COM",
    "legal_form": "SA"
  }
}