Luminus Solutions

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    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremont Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Bremont Fabien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boonne Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Boonne Emmanuel;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buenen Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Buenen Henricus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Maes Geert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve le renouvellement du mandat des personnes (morales) suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 \u00E0 compter d\u0027aujourdh\u0027ui pour une p\u00E9riode jusqu\u0027\u00E0 et y compris l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2028: - Monsieur Schoonacker Franck;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouv\u00E8le le mandat de KPMG R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Monsieur Axel Jorion, r\u00E9viseur d\u0027entreprises, pour une nouvelle dur\u00E9e de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bremont Fabien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Bremont Fabien;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boonne Emmanuel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Boonne Emmanuel:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Buenen Henricus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Buenen Henricus;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maes Geert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De Heer Maes Geert;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoonacker Franck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-25",
      "evidence_quote": "De algemene vergadering gaat akkoord met de herbenoeming van de volgende (rechts)personen als bestuurders van de vennootschap met ingang van vandaag voor een periode tot en met de algemene vergadering van het jaar 2028: - De heer Schoonacker Franck:"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering hernieuwt het mandaat van KPMG Bedrijfsrevisoren SRL, vertegewoordigd door de heer Axel Jorion, bedrijfsrevisor, voor een nieuwe periode van drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL, commissaire de Luminus Solutions, a d\u00E9cid\u00E9 de remplacer Benoit Van Roost par Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent avec effet \u00E0 partir du lendemain de la date de l\u0027assembl\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "la nomination M. Frank Schoonacker pour remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet au 11 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-27",
      "evidence_quote": "De vergadering heeft kennis genomen van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV/SRL, commissaris van Luminus Solutions, heeft beslist om Benoit Van Roost te laten vervangen door Axel Jorion, bedrijfsrevisor, als vaste vertegenwoordiger met ingang vanaf de dag na de datum van de gewone"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "de benoeming van de heer Frank Schoonacker ter vervanging van mevrouw V\u00E9ronique Vansteelandt als bestuurder van categorie A met ingang vanaf 11 december 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Le Conseil prend connaissance de la d\u00E9mission de Mme V\u00E9ronique Vansteelandt en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A en date du 11 d\u00E9cembre 2020, avec effet avant le Conseil d\u0027administration de cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter M. Frank Schoonacker pour\u0026 remplacer Mme V\u00E9ronique Vansteelandt en tant qu\u0027administrateur de cat\u00E9gorie A, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Mme V\u00E9ronique Vansteelandt, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022. M. Frank Schoonacke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vansteelandt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De Raad neemt kennis van de ontslagneming van mevrouw V\u00E9ronique Vansteelandt als bestuurder van klasse A op 11 december 2020, met uitwerking v\u00F3\u00F3r de Raad van Bestuur die op deze datum zal worden gehouden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Schoonacker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-11",
      "evidence_quote": "De Raad beslist om de heer Frank Schoonacker te co\u00F6pteren om mevrouw V\u00E9ronique Vansteelandt te vervangen als bestuurder van klasse A, met onmiddellijke ingang, voor dezelfde duur als het oorspronkelijke mandaat van mevrouw V\u00E9ronique Vansteelandt, die tijdens de algemene vergadering van 2022 zal verv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tennesson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Fabrice Tennesson en tant qu\u0027administrateur de cat\u00E9gorie B avec effet au 25 septembre 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination de Monsieur Emmanuel Boonne en tant qu\u0027administrateur de cat\u00E9gorie B \u00E0 partir du 25 septembre 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Madame Agn\u00E8s Butterlin en tant qu\u0027administrateur de cat\u00E9gorie A avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Buenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Monsieur Henricus Buenen en tant qu\u0027administrateur de cat\u00E9gorie A avec effet imm\u00E9diat pour remplacer Madame Agn\u00E8s Butterlin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tennesson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van de heer Fabrice Tennesson als bestuurder van categorie B met ingang van 25 september 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Algemene Vergadering ... de benoeming van de heer Emmanuel Boonne als bestuurder van categorie B met ingang van 25 september 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag van mevrouw Agn\u00E8s Butterlin als bestuurder van categorie A met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henricus Buenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-27",
      "evidence_quote": "De Algemene Vergadering besluit de heer Henricus Buenen met onmiddellijke ingang te benoemen tot bestuurder van categorie A ter vervanging van mevrouw Agn\u00E8s Butterlin."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tennesson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "La conseil d\u0027administration prend connaissance de la d\u00E9mission de Fabrice Tennesson comme administrateur de cat\u00E9gorie B, avec effet au pr\u00E9sent CA du 25 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Le conseil d\u00E9cide de coopter Emmanuel Boonne en tant qu\u0027administrateur de cat\u00E9gorie B avec effet au pr\u00E9sent CA du 25 septembre 2019 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Fabrice Tennesso, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tennesson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad van Bestuur neemt kennis van de ontslagneming van Fabrice Tennesson als bestuurder van klasse B met ingang van deze vergadering van de Raad van Bestuur van 25 september 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel Boonne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "De Raad beslist Emmanuel Boonne te co\u00F6pteren als bestuur van klasse B met ingang van huidige Raad van Bestuur van 25 september 2019 voor dezelfde duur als het oorspronkelijke mandaat van Fabrice Tennesson, namelijk tot de algemene vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Sarrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur Bruno Sarrey en tant qu\u0027administrateur de cat\u00E9gorie B avec effet au 13 novembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tenneson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme ... la nomination de Monsieur Fabrice Tenneson en tant qu\u0027administrateur de de cat\u00E9gorie B \u00E0 partir du 13 novembre 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer comme Commissaire la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Benoit Van Roost ... pour un mandat d\u0027une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Sarrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer Bruno Sarrey als bestuurder van klasse B vanaf 13 november 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tenneson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "en de benoeming van de heer Fabrice Tenneson als bestuurder van klasse B vanaf 13 november 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist de algemene vergadering om KPMG, vertegenwoordigd door de heer Benoit Van Roost, met maatschappelijke zetel Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, (ondernemingsnummer 0419.122.548) als commissaris te herbenoemen voor de komende drie jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "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": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "LUMINUS SOLUTIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan mevrouw Christine Chaltin, ten dien einde woonstkeuze gedaan hebbende op het adres van het kantoor van de instrumenterende notaris, voornoemd, aile machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan V\u00E9ronique Vansteelandt, woonstkeuze gedaan hebbende op de zetel van de Vennootschap, met mogelijkheid tot indeplaatsstelling, terieinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique Vansteelandt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2019-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Madame Christine Chaltin, qui a, \u00E0 cette fin, \u00E9lu domicile \u00E0 l\u0027adresse de l\u0027adresse de l\u0027\u00E9tude du notaire instrumentant, susnomm\u00E9, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u0027entreprise comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Christine Chaltin",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 V\u00E9ronique Vansteelandt, qui a, \u00E0 cette fin, \u00E9lu domicile au si\u00E8ge de la Soci\u00E9t\u00E9, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "V\u00E9ronique Vansteelandt",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Sarrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "Le Conseil d\u0027administration a pris note de la d\u00E9mission de Monsieur Bruno Sarrey de ses fonctions d\u0027administrateur de cat\u00E9gorie B, et ce, avec effet au 13 novembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tenneson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter M. Fabrice Tenneson pour remplacer M. Bruno Sarrey au poste: d\u0027administrateur de cat\u00E9gorie B avec effet au pr\u00E9sent conseil d\u0027administration du 13 novembre 2018 pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de Monsieur Bruno Sarrey, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Sarrey",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "De Raad van Bestuur heeft nota genomen van de ontslagneming van de heer Bruno Sarrey als bestuurder van klasse B, met ingang van 13 november 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Tenneson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "De Raad beslist om de heer Fabrice Tenneson te co\u00F6pteren teneinde de heer Bruno Sarrey te vervangen als bestuurder van klasse B met ingang van deze Raad van Bestuur van 13 november 2018 voor dezelfde duur als het oorspronkelijke mandaat van de heer Bruno Sarrey, nl. tot de algemene vergadering van 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Monsieur J\u00FCrgen Dennersmann en tant qu\u0027administrateur au 13 d\u00E9cembre 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "et la nomination de Madame Agn\u00E8s Butterlin en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 24 janvier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "De algemene vergadering bevestigt het ontslag van de heer J\u00FCrgen Dennersmann als bestuurder op 13 december 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "De algemene vergadering ... bevestigt ... de benoeming van Agn\u00E8s Butterlin als bestuurder met ingang van 24 januari 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration prend connaissance de la d\u00E9mission de monsieur J\u00FCrgen Dennersmann en tant qu\u0027administrateur et pr\u00E9sident du conseil d\u0027administration et ce, avec effet au 13/12/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de coopter madame Agn\u00E8s Butterlin pour remplacer monsieur J\u00FCrgen Dennersmann en tant qu\u0027administrateur et pr\u00E9sidente du conseil, avec effet imm\u00E9diat, pour la m\u00EAme dur\u00E9e que le mandat d\u0027origine de monsieur J\u00FCrgen Dennersmann, qui expirera lors de l\u0027assembl\u00E9e g\u00E9n\u00E9ral"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-13",
      "evidence_quote": "De raad neemt kennis van het ontslag van de heer J\u00FCrgen Dennersmann als bestuurder en voorzitter van de raad met ingang op 13/12/2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s Butterlin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad beslist om mevrouw Agn\u00E8s Butterlin te co\u00F6pteren teneinde de heer J\u00FCrgen Dennersmann ais bestuurder en voorzitter van de raad te vervangen, met onmiddellijke ingang, voor dezelfde duur als het oorspronkelijke mandaat van de heer J\u00FCrgen Dennersmann, dat bij de algemene vergadering van 2022 zal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "J\u00FCrgen Dennersmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-23",
      "evidence_quote": "Sur proposition d\u0027EDF Luminus, le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur J\u00FCrgen Dennersmann en tant que pr\u00E9sident du conseil d\u0027administration avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.145.981",
    "name_full": "EDF LUMINUS SOLUTIONS",
    "legal_form": "SA"
  }
}