RAILREST

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David Webb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 (Administrateurs \u00ABB\u00BB) : Andrew David Webb: et Rolf Geling; avec effet au 17 novembre 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf Geling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "Prennent acte de la d\u00E9mission des administrateurs suivants de la Soci\u00E9t\u00E9 (Administrateurs \u00ABB\u00BB) : Andrew David Webb: et Rolf Geling; avec effet au 17 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scott Etherington",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 (Administrateurs \u00AB\u0412\u00BB) Scott Etherington; et Hardip Kaur; \u00E0 partir du 17 novembre 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hardip Kaur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-17",
      "evidence_quote": "D\u00E9cident de nommer les personnes suivantes comme administrateurs de la Soci\u00E9t\u00E9 (Administrateurs \u00AB\u0412\u00BB) Scott Etherington; et Hardip Kaur; \u00E0 partir du 17 novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosu\u00E8 De Nigris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Giosu\u00E8 De Nigris en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (Administrateur \u00ABA\u003E) avec effet au 30 avril 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Bigard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-30",
      "evidence_quote": "D\u00E9cident de nommer Nicolas Bigard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (Administrateur \u00ABA\u00BB) \u00E0 partir du 30 avril 2025."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard Petit",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-30",
      "evidence_quote": "Prennent acte du d\u00E9part \u00E0 la retraite de M G\u00E9rard Petit \u00E0 compter du 30 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Wevers BV",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par H. Wevers BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "CONFIRME le renouvellement du mandat d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par H. Wevers BV, comme Commissaire-R\u00E9viseur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans \u00E0 compter de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2024 et jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2027, tel que d\u00E9cid\u00E9 lors de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristian Biasoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Cristian Biasoni en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (Administrateur \u00ABA\u00BB) avec effet au 30 septembre 2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giosue De Nigris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "D\u00E9cident de nommer Giosue De Nigris en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 (Administrateur \u003CA\u00BB) \u00E0 partir du 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "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": "2024-05-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gis\u00E8le de Brabanter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-28",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Me Gis\u00E8le de Brabanter comme directrice g\u00E9n\u00E9rale ad interim (\u00AB General Manager \u00BB) de la Soci\u00E9t\u00E9, avec effet de 28 f\u00E9vrier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David HARDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de M. Andrew David HARDING comme administrateur (Administrateur \u003C \u0412 \u003E\u00BB) de la Soci\u00E9t\u00E9 avec effet \u00E0 partir de la date de cette Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf GELING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-24",
      "evidence_quote": "D\u00C9CIDE de nommer M. Rolf GELING comme administrateur (Administrateur \u003C\u003C B \u00BB) de la Soci\u00E9t\u00E9 pour une p\u00E9riode commen\u00E7ant la date de cette Assembl\u00E9e et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beat Christian EHLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la r\u00E9vocation de M. Beat Christian EHLERS comme administrateur (Administrateur \u003C\u003C B \u003E) de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 30 juillet 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David WEBB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-30",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer M. Andrew David WEBB comme administrateur (Administrateur \u003C B \u00BB) de la Soci\u00E9t\u00E9 pour une p\u00E9riode commen\u00E7ant le 30 juillet 2021 et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Cristian BIASONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, chacun pour une p\u00E9riode commen\u00E7ant \u00E0 la date de cette r\u00E9union et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: M. Cristian BIASONI Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Nabil Joseph ZAIDAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, chacun pour une p\u00E9riode commen\u00E7ant \u00E0 la date de cette r\u00E9union et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: M. Nabil Joseph ZAIDAN Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Fabio CROCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, chacun pour une p\u00E9riode commen\u00E7ant \u00E0 la date de cette r\u00E9union et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: M. Fabio CROCE Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Beat Christian EHLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, chacun pour une p\u00E9riode commen\u00E7ant \u00E0 la date de cette r\u00E9union et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: M. Beat Christian EHLERS Administrateur"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M. Andrew David HARDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs suivants, chacun pour une p\u00E9riode commen\u00E7ant \u00E0 la date de cette r\u00E9union et expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027: M. Andrew David HARDING Administrateur"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Wevers B.V.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-04-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du Commissaire-R\u00E9viseur, la Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB Ernst et Young Reviseurs d\u0027Entreprises \u00BB, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, De Kleetlaan 2 (Belgique) et avec num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e par H. Wevers B.V. (num\u00E9ro d\u0027enre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Roy BROOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9m\u00EDssion de Monsieur Shane Roy BROOM en qualit\u00E9 d\u0027Administrateur B de la soci\u00E9t\u00E9 \u00E0 partir du 1er septembre 2019"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew David HARDING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur Andrew David HARDING, demeurant \u00E0 Londres SE16 4TN, flat 3B River View Heights 27, Bermondsey Wall West en qualit\u00E9 d\u0027Admin\u00EDstrateur B, avec effet r\u00E9troactif \u00E0 partir du 1er septembre 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H. Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises SCVO SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-04",
      "evidence_quote": "D\u00C9CIDE de renouveler la nomination d\u0027Emst \u0026 Young, R\u00E9viseurs d\u0027 Entreprises SCIV SCRL, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par H. Wevers bvba (num\u00E9ro de membre A01843), comme repr\u00E9sentant permanent, r\u00E9viseur d\u0027entreprise, commissaire de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 4 avril 2018 et pour un"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ciaran FOLEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-09",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de Monsieur Ciaran FOLEY en qualit\u00E9 d\u0027Administrateur B de la soci\u00E9t\u00E9 \u00E0 partir du 9 septembre 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beat Christian EHLERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e ... confirme la nomination de Monsieur Beat Christian EHLERS ... en qualit\u00E9 d\u0027Administrateur B, avec effet \u00E0 partir du 26 septembre 2017"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim BIRCHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9miss\u00EDon de Monsieur Kim BIRCHAM en qualit\u00E9 d\u0027Administrateur B de la soci\u00E9t\u00E9 \u00E0 partir du 30 ao\u00FBt 2017"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Roy BROOM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e ... confirme la nomination de Monsieur Shane Roy BROOM ... en qualit\u00E9 d\u0027Administrateur B, avec effet \u00E0 partir du 26 septembre 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabbian VALENTINO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-15",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de Monsieur Fabbian VALENTINO en qualit\u00E9 d\u0027Administrateur A de la soci\u00E9t\u00E9 \u00E0 partir du 15 avril 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cristian BIASONI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur Cristian BIASONI, demeurant \u00E0 Via Umberto I 125 en Maniago, I\u0027Italie, en qualit\u00E9 d\u0027Administrateur A, avec effet \u00E0 partir du 29 juin 2016"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCIV SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "La nomination d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCIV SCRL, De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par H. Wevers sprl ayant son si\u00E8ge social \u00E0 Alice Nahonlaan 17, 3550 Heusden-Zolder, avec Monsieur Han Wevers comme repr\u00E9sentant permanent, r\u00E9viseur d\u0027entreprise, commissaire de la soci\u00E9t\u00E9, est r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Joseph Zaidan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE de renouveler \u00E0 partir du 1er avril 2015 les mandats de Messieurs Nabil Joseph Zaidan, Valentino Fabbian et Fabio Croce Sebastiani en tant qu\u0027Administrateurs cat\u00E9gorie A et Kim Bircham en tant qu\u0027Administrateur cat\u00E9gorie B pour une p\u00E9riode de six ans qui se termine \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino Fabbian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE de renouveler \u00E0 partir du 1er avril 2015 les mandats de Messieurs Nabil Joseph Zaidan, Valentino Fabbian et Fabio Croce Sebastiani en tant qu\u0027Administrateurs cat\u00E9gorie A et Kim Bircham en tant qu\u0027Administrateur cat\u00E9gorie B pour une p\u00E9riode de six ans qui se termine \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio Croce Sebastiani",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE de renouveler \u00E0 partir du 1er avril 2015 les mandats de Messieurs Nabil Joseph Zaidan, Valentino Fabbian et Fabio Croce Sebastiani en tant qu\u0027Administrateurs cat\u00E9gorie A et Kim Bircham en tant qu\u0027Administrateur cat\u00E9gorie B pour une p\u00E9riode de six ans qui se termine \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Bircham",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE de renouveler \u00E0 partir du 1er avril 2015 les mandats de Messieurs Nabil Joseph Zaidan, Valentino Fabbian et Fabio Croce Sebastiani en tant qu\u0027Administrateurs cat\u00E9gorie A et Kim Bircham en tant qu\u0027Administrateur cat\u00E9gorie B pour une p\u00E9riode de six ans qui se termine \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordi"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "lan Brian Mitchell",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-27",
      "evidence_quote": "D\u00C9CIDE d\u0027accepter la d\u00E9mission de Monsieur lan Brian Mitchell de son poste d\u0027administrateur cat\u00E9gorie B prenant date le 27 mars 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ciaran Foley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE d\u0027accepter la d\u00E9mission de Monsieur lan Brian Mitchell de son poste d\u0027administrateur cat\u00E9gorie B prenant date le 27 mars 2015 et d\u0027approuver la nomination de Monsieur Ciaran Foley domicili\u00E9 61 Walkinstown Drive, Walkinstown, Dublin 12, Irlande, comme admin\u00EDstrateur cat\u00E9gorie B \u00E0 partir du 1er"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Han Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Errist \u0026 Young Reviseurs d\u0027Entreprises CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-01",
      "evidence_quote": "D\u00C9CIDE de renouveler la nomination d\u0027Errist \u0026 Young Reviseurs d\u0027Entreprises CV, de Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Han Wevers, en qualit\u00E9 de commissaire, avec effet \u00E0 partir du 1 avril 2015 et pour une p\u00E9riode qui expire \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Giovanni BENFATTI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-18",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la d\u00E9mission de Monsieur Giovanni BENFATTI, demeurant \u00E0 Viale madeglie d\u0027Oro 11 41049 Sassuolo en Italie en qualit\u00E9 d\u0027Administrateur A de la soci\u00E9t\u00E9 \u00E0 partir du 18 mars 2009"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabio CROCE SEBASTIANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination de Monsieur Fabio CROCE SEBASTIANI, demeurant \u00E0 Brookmead Way 10 \u00E0 BRS 2GB Orpington en Royaume Unie, en qualit\u00E9 d\u0027Administrateur A, avec effet \u00E0 partir du 27 mars 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nabil Joseph ZAIDAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme de renouveler \u00E0 partir du 27 mars 2009 le mandat des Messieurs Nabil Joseph ZAIDAN, Valentino FABBIAN, Roger WORRELL et Kim BIRCHAM, en tant qu\u0027Administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valentino FABBIAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme de renouveler \u00E0 partir du 27 mars 2009 le mandat des Messieurs Nabil Joseph ZAIDAN, Valentino FABBIAN, Roger WORRELL et Kim BIRCHAM, en tant qu\u0027Administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger WORRELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme de renouveler \u00E0 partir du 27 mars 2009 le mandat des Messieurs Nabil Joseph ZAIDAN, Valentino FABBIAN, Roger WORRELL et Kim BIRCHAM, en tant qu\u0027Administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim BIRCHAM",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme de renouveler \u00E0 partir du 27 mars 2009 le mandat des Messieurs Nabil Joseph ZAIDAN, Valentino FABBIAN, Roger WORRELL et Kim BIRCHAM, en tant qu\u0027Administrateurs"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel WUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises CV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-03-27",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale confirme la nomination d\u0027Ernst \u0026 Young Reviseurs d\u0027Entreprises CV, de Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9 par Monsieur Daniel WUYTS, en qualit\u00E9 de commissaire, avec effet \u00E0 partir du 27 mars 2009"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger WORRELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme l\u0027acceptation de la d\u00E9mission \u00E0 partir du 21 septembre 2009 de Monsieur Roger WORRELL en sa qualit\u00E9 d\u0027administrateur B de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ian MITCHELL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-09-21",
      "evidence_quote": "L\u0027Assembl\u00E9e confirme la nomination, \u00E0 partir du 21 septembre 2009, de Monsieur lan MITCHELL, demeurant \u00E0 53 Church Road, Ramsden Heath, Billericay, Essex, England, CM11 1NU en qualit\u00E9 d\u0027administrateur B de la soci\u00E9t\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovic Maisin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-24",
      "evidence_quote": "Le Conseil d\u0027Admin\u0131stration d\u00E9cide d\u0027accepter \u00E0 partir du 24 mai 2006 la d\u00E9m\u00EDssion de Monsieur Ludovic Maisin, demeurant \u00E0 Rue du Moulin 17 \u00E0 5031 Grand-Leez (Belgique) et Monsieur Alberto Zoboli, demeurant \u00E0 Giovanni Battista Scanaroli 112, Coniugato (Itale) en leur qualit\u00E9 d\u0027administrateur de la s"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alberto Zoboli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-24",
      "evidence_quote": "Le Conseil d\u0027Admin\u0131stration d\u00E9cide d\u0027accepter \u00E0 partir du 24 mai 2006 la d\u00E9m\u00EDssion de Monsieur Ludovic Maisin, demeurant \u00E0 Rue du Moulin 17 \u00E0 5031 Grand-Leez (Belgique) et Monsieur Alberto Zoboli, demeurant \u00E0 Giovanni Battista Scanaroli 112, Coniugato (Itale) en leur qualit\u00E9 d\u0027administrateur de la s"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kevin Laxton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-05-24",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer avec effet imm\u00E9diat le 24 mai 2006, Monsieur Kevin Laxton, demeurant \u00E0 7 Mortimer Hall, The Street Mortimer, Reading RG7 3NS (Royaume-Uni) en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.264.744",
    "name_full": "RAILREST",
    "legal_form": "SA"
  }
}