PHENIX DATA CENTER

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      "effective_date": "2024-10-11",
      "evidence_quote": "Mme Mathieu propose de nommer ia soci\u00E9t\u00E9 \u003C Bold Moves SRL \u00BB, dont le si\u00E8ge social est \u00E9tabli avenue des Campanules 39 \u00E0 1170 Watermael Boitsfort, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1.010.352.394, repr\u00E9sent\u00E9e par M. Arnaud Spirlet, en tant que CEO ad interim de Win. Les administrateurs marquent leu"
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      "evidence_quote": "A la suite du mandat devenu vacant le 31 octobre 2023, le Conseil d\u0027Administration (ci-apr\u00E8s \u00AB CA \u00BB) d\u00E9cide de coopter en qualit\u00E9 d\u0027administrateur de la SA Wallonie Data Center, avec effet au 1er f\u00E9vrier 2024, la SRL STeer\u0026leadWisE, dont le si\u00E8ge social est \u00E9tabli As Sih\u0027 Tiyou 34 \u00E0 4300 Waremme, in"
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        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 titre d\u00E9finitif, Mme Muriel GERKENS en qualit\u00E9 d\u0027Adm\u00EDnateur. Son mandat arrivera \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: \u2022M. Jean-Pierre HANSEN,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: \u2022M. Laurent LEVAUX,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler les mandats des Administrateurs suivants pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 la tenue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2024: \u2022M. Renaud WITMEUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Admin\u00EDstrateurs suivants jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 et pour une p\u00E9riode maximale d\u0027un an : \u2022M. Bernard THIRY,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Admin\u00EDstrateurs suivants jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 et pour une p\u00E9riode maximale d\u0027un an : \u2022M. Jean-Pierre HANSEN,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LEVAUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Admin\u00EDstrateurs suivants jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 et pour une p\u00E9riode maximale d\u0027un an : \u2022M. Laurent LEVAUX,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud WITMEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de renouveler les mandats des Admin\u00EDstrateurs suivants jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 et pour une p\u00E9riode maximale d\u0027un an : \u2022M. Renaud WITMEUR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VMD R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer aux fonctions de Commissaire pour la certification des comptes annuels clos le 31 d\u00E9cembre 2019, 2020 et 2021 de la soci\u00E9t\u00E9 VMD R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 rue de Gonhy, 38/5 \u00E0 4100 BONCELLES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DONVIL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration de la Soci\u00E9t\u00E9 accepte la d\u00E9mission de M. SPIRLET et d\u00E9cide de coopter M. DONVIL en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-18",
      "evidence_quote": "Le Conseil d\u0027Administration accepte \u00E0 l\u0027unanimit\u00E9 cette d\u00E9mission, avec effet au 18 septembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NeWIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet en date des pr\u00E9sentes d\u00E9cisions, en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022NeWIN SA, repr\u00E9sent\u00E9e par M. Olivier SPIRLET, Pr\u00E9sident;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet en date des pr\u00E9sentes d\u00E9cisions, en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022NETHYS SA, repr\u00E9sent\u00E9e par M. Philippe NAELTEN, Administrateur-d\u00E9l\u00E9gu\u00E9;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet en date des pr\u00E9sentes d\u00E9cisions, en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022 M. Gil SIMON,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte BAYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-12",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer, avec effet en date des pr\u00E9sentes d\u00E9cisions, en qualit\u00E9 d\u0027Administrateurs de la Soci\u00E9t\u00E9 jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2024: \u2022Mme B\u00E9n\u00E9dicte BAYER, Administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NeWIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027Administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance en date du 30 mai 2018. Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022NeWIN SA, re"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027Administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance en date du 30 mai 2018. Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022NETHYS SA, r"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "L\u0027ensemble des mandats d\u0027Administrateurs sont arriv\u00E9s \u00E0 \u00E9ch\u00E9ance en date du 30 mai 2018. Les actionnaires d\u00E9cident de renouveler les mandats des administrateurs suivants pour une nouvelle p\u00E9riode d\u0027un an, soit jusqu\u0027\u00E0 la tenue de la prochaine Assembl\u00E9e g\u00E9n\u00E9rale statutaire d\u0027avril 2019: \u2022M. Gil SIMON"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2018 les mandats d\u0027administrateurs comme suit : Monsieur Gil SIMON."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETHYS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "NETHYS SA repr\u00E9sent\u00E9e par M. Philippe NAELTEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier SPIRLET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEWIN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de HERES Communications SPRL repr\u00E9sent\u00E9e par Monsieur Pol HEYSE, I\u0027Assembl\u00E9e g\u00E9n\u00E9rale nomme d\u00E9finitivement NEWIN SA repr\u00E9sent\u00E9e par M. Olivier SPIRLET en qualit\u00E9 d\u0027Administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Manuel VIEIRA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VIEIRA, MARCHANDISSE et Associ\u00E9s",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer le Bureau r\u00E9visoral VIEIRA, MARCHANDISSE et Associ\u00E9s, repr\u00E9sent\u00E9 par M. Manuel VIEIRA, Commissaire, pour les exercices comptables 2016, 2017 et 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2017 les mandats d\u0027administrateurs comme suit : Monsieur Gil SIMON,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES Communications SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERES Communications SPRL repr\u00E9sent\u00E9e par Monsieur Pol HEYSE, et Monsieur Philippe NAELTEN."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "HERES Communications SPRL repr\u00E9sent\u00E9e par Monsieur Pol HEYSE, et Monsieur Philippe NAELTEN."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES Communications SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERES Communications sprl repr\u00E9sent\u00E9e par Pol HEYSE est nomm\u00E9e \u00E0 la pr\u00E9sidence de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES COMMUNICATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2016 les mandats d\u0027administrateurs comme suit: ... HERES Communications SPRL repr\u00E9sent\u00E9e par Monsieur Pol HEYSE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES COMMUNICATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERES Communications sprl repr\u00E9sent\u00E9e par Pol HEYSE est nomm\u00E9e \u00E0 la pr\u00E9sidence de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GII SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2016 les mandats d\u0027administrateurs comme suit: Monsieur GII SIMON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de: l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de mai 2016 les mandats d\u0027administrateurs comme suit: ... et Monsieur Philippe NAELTEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES COMMUNICATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de ma\u00ED 2015 les mandats d\u0027administrateurs comme suit: ... HERES Communications SPRL repr\u00E9sent\u00E9e par Monsieur Pol HEYSE"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pol HEYSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERES COMMUNICATIONS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "HERES Communications sprl repr\u00E9sent\u00E9e par Pol HEYSE est nomm\u00E9e \u00E0 la pr\u00E9sidence de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil SIMON",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de ma\u00ED 2015 les mandats d\u0027administrateurs comme suit: Monsieur Gil SIMON"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe NAELTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire de ma\u00ED 2015 les mandats d\u0027administrateurs comme suit: ... et Monsieur Philippe NAELTEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0861.518.564",
    "name_full": "PHENIX DATA CENTER",
    "legal_form": "SA"
  }
}