IMSONIC

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussels",
        "region": "Brussels Gewest",
        "street": "Rue du Mail",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Place de la Chapelle",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "Les adminsitrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue du Mail 50 \u00E0 1050 Brussels Belgium"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "VAN DAM Cathia Gis\u00E8le Simone Corn\u00E9lia",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission, avec effet imm\u00E9diat, de l\u2019administrateur suivant : Madame VAN DAM Cathia Gis\u00E8le Simone Corn\u00E9lia, domicili\u00E9e \u00E0 1410 Waterloo, avenue des Croix du Feu 87) de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et ce, \u00E0 compter de la date de signature des pr\u00E9sentes r\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOSSE Guillaume",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans :  Monsieur Guillaume GOSSE, domicili\u00E9 Groenendaalsesteenweg 90, 1560 Hoeilaart ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDELEENE Julien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans :  Monsieur Julien VANDELEENE, domicili\u00E9 rue du Roitelet 35, 1170 Watermael-Boitsfort ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "XANTIPPE Maxime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans :  Monsieur Maxime XANTIPPE, domicili\u00E9 Sint-Kwintensstraat 31, 8340 Damme-Oostkerke ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JEGERS Stefan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en qualit\u00E9 d\u2019administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de six ans :  Monsieur Stefan JEGERS, domicili\u00E9 Pieter Coudenberghlaan 9, 2650 Edegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAM Cathia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e renouvelle le mandat comme administrateur non statutaire unique pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale de 2031, de Madame VAN DAM Cathia, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik VAN DAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-17",
      "evidence_quote": "Monsieur Frederik VAN DAM, domicili\u00E9 Avenue Franklin Roosevelt 194 /b006 \u00E0 1050 Bruxelles, a pr\u00E9sent\u00E9 sa d\u00E9mission de son poste d\u0027administrateur. L\u0027Assembl\u00E9e g\u00E9n\u00E9rale accepte cette d\u00E9mission qui prend effet imm\u00E9diatement. D\u00E9charge lui est donn\u00E9 pour l\u0027ex\u00E9cution de son mandat jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik VAN DAM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Monsieur Frederik VAN DAM domicili\u00E9, Avenue Franklin Roosevelt 194 /b006 \u00E0 1050 Bruxelles"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN DAM Cathia Gis\u00E8le",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 \u013E\u0027unanimit\u00E9 aux fonctions d\u0027Administrateurs: Mlle VAN DAM Cathia Gis\u00E8le, domicill\u00E9e Avenue des Croix de Feu, 87 \u00E0 1410 Waterloo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathia van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, les trois administrateurs en place c.\u00E0.d. Mademoiselle Cathia van Dam, Monsieur David Cohen et Monsieur Frederik van Dam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Cohen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, les trois administrateurs en place c.\u00E0.d. Mademoiselle Cathia van Dam, Monsieur David Cohen et Monsieur Frederik van Dam"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, les trois administrateurs en place c.\u00E0.d. Mademoiselle Cathia van Dam, Monsieur David Cohen et Monsieur Frederik van Dam"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, les trois administrateurs en place c.\u00E0.d. Mademoiselle Cathia van Dam, Monsieur David Cohen et Monsieur Frederik van Dam et ce dernier reste l\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C. van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027A.G.O. du 2013, les trois administrateurs en c.\u00E0.d.Mademoiselle C.van Dam, Monsieur D. Cohen et Monsieur F. van Dam."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "D. Cohen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027A.G.O. du 2013, les trois administrateurs en c.\u00E0.d.Mademoiselle C.van Dam, Monsieur D. Cohen et Monsieur F. van Dam."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "F. van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a renomm\u00E9 pour une nouvelle p\u00E9riode de 6 ans, c.\u00E0.d. jusqu\u0027\u00E0 l\u0027A.G.O. du 2013, les trois administrateurs en c.\u00E0.d.Mademoiselle C.van Dam, Monsieur D. Cohen et Monsieur F. van Dam."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "F. van Dam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ce dernier restera l\u0027Admin\u00EDstrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.713.240",
    "name_full": "IMSONIC",
    "legal_form": "SA"
  }
}