Roto Frank

{
  "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": "2026-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals Gewest",
        "street": "Rue du Bosquet",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap, met ingang vanaf 1 januari 2026, te verplaatsen naar het Vlaamse Gewest, te 1930 Zaventem, Ikaroslaan 14"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sam Kwanten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: de renouveler le mandat du commissaire suivant et ceci pour 3 ans (exercises 2025-2027): Moore Audit SRL, avec le num\u00E9ro d\u0027entreprise 0453.925.059, ayant soni si\u00E8ge \u00E0 1020 Laeken, Esplanade 1 boite 96. Le repr\u00E9sentant permanent de Moore Audit SRL sera Sam Kwanten, c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Weinmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Simon Weinmann (d\u00E9meurant Rue des Alli\u00E9s 219 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 31 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Cauwenberghs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: la nomination de Monsieur Monsieur Chris Cauwenberghs (d\u00E9meurant Ambroossteenweg 202 te B-1981 Zemst) comme Administrateur \u00E0 partir du 1 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesc Gimeno Marti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9: la nomination de Monsieur Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2025 pour un terme des 3 ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2027."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesc Gimeno Marti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9: la nomination de Monsieur Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 janvier 2025 pour un terme des 3 ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Seller",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: la nomination de Monsieur Christian Seller ... comme Administrateur \u00E0 partir du 1er juin 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Michael A. Piqeur (d\u00E9meurant Gemeenteplein 16 bo\u00EEte 1, 1560 Hoeilaart) comme Admin\u00EDstrateur \u00E0 partir du 31 mars 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Stangier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la d\u00E9mission de Monsieur Michael Stangier (d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartalfinger, Allemagne) comme Administrateur \u00E0 partir du 30 avril 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Weinmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9: - la nomination de Monsieur Simon Weinmann (d\u00E9meurant Rue des Alli\u00E9s 219 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 1 janvier 2024 pour un terme de 3 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 mars 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Fran\u00E7ois No\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Nivelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-28",
    "filing_date": "2022-12-23",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-20",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Fran\u00E7ois No\u00E9",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ROTO FRANK, tenue le 20 d\u00E9cembre 2022 \u00E0 Nivelles, a adopt\u00E9 \u00E0 l\u0027unanimit\u00E9 plusieurs r\u00E9solutions. Premi\u00E8rement, elle a corrig\u00E9 une erreur mat\u00E9rielle dans l\u0027article 5 des statuts, o\u00F9 le capital social \u00E9tait incorrectement indiqu\u00E9 \u00E0 4.000.083,34 EUR au lieu de 4.920.083,34 EUR, et le nombre d\u0027actions \u00E0 2.567 au lieu de 2.567. Deuxi\u00E8mement, elle a modifi\u00E9 la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au dernier vendredi du mois de juin. Troisi\u00E8mement, elle a d\u00E9cid\u00E9 d\u0027adapter les statuts aux dispositions du Code des soci\u00E9t\u00E9s et des assoc",
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2018-01-31",
    "what_corrected": "erreur mat\u00E9rielle dans l\u0027article 5 des statuts concernant le montant du capital social et le nombre d\u0027actions",
    "prior_pub_number": "2018-01-31 / 0022615"
  },
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Moore Audit SRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveler le mandat du commissaire suivant et ceci pour 3 ans (exercise 2022-2024): - Moore Audit SRL, avec le num\u00E9ro d\u0027entreprise 0453.925.059, ayant soni si\u00E8ge \u00E0 1020 Laeken, Esplanade 1 boite 96."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-30",
      "evidence_quote": "la d\u00E9mission de Monsieur Matthias Wolff (d\u00E9meurant Kistemaeckersstraat 24 \u00E0 2140 Borgerhout) comme administrateur \u00E0 partir du 30 avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Weinmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "la nomination de Monsieur: Simon Weinmann (d\u00E9meurant Boulevard Guillaume Van Haelen, 68, TM00 \u00E0 1190 Forest) comme Administrateur \u00E0 partir du 1 avril 2022 pour un terme de 2 ans et 9 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2023."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesc Gimeno Marti",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "la nomination de ... Francesc Gimeno Marti (d\u00E9meurant Pintor Maria Carbonell Llopis 18 \u00E0 08870 Sitges, Espagne.) comme Administrateur et Administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 juillet 2023 pour un terme d\u0027un an et 6 mois, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Stangier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: - Monsieur Michael Stangier d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartalfinger (Allemagne)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: ... Monsieur Michael A. Piqeur d\u00E9meurant P.I.Taymansstraat 14-A1.3, 3090 Overijse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes \u00E0 part\u00EDr du 1er janvier 2022 pour un nouveau terme de trois ans, qui viendront \u00E0 l\u0027\u00E9ch\u00E9ance le 31 d\u00E9cembre 2024: ... - Monsieur Matthias Wolff d\u00E9meurant Cuylitsstraat 113/3, \u00E0 2018 Anvers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Gulck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Koen Van Gulck (d\u00E9meurant Fortstraat 14/B000 \u00E0 2560 Nijlen) comme administrateur \u00E0 partir du 1er janvier 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDm\u00EDt\u00E9 la d\u00E9mission de Monsieur Michael A. Piqeur (d\u00E9meurant Tenboslaan 48 \u00E0 1560 Hoeilaart) comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er juillet 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francesc Gimeno Mart\u00ED",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Francesc Gimeno Mart\u00ED (d\u00E9meurant C/ Enric Morera 6, eso. B 1\u00BA 08870 Sitges, Espagne) comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1 juillet 2020 pour un terme de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance le 30 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PKF-VMB R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer PKF-VMB R\u00E9viseurs d\u0027entreprises SCRL en tant que commissaire \u00E0 partir de l\u0027exercice 2019 et pour un terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Stangier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Michael Stangier"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Michael A. Piqeur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Son mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est aussi renouvel\u00E9 jusqu\u0027au 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wolff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Matthias Wolff"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Gulck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur des personnes suivantes pour un nouveau terme de trois ans... Monsieur Koen Van Gulck"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000083.34,
      "currency": "EUR",
      "after_eur": 4920083.34,
      "delta_eur": 4000083.34,
      "before_eur": 920000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 4.000.083,34 euros, pour le porter de 920.000,00 euros \u00E0 4.920.083,34 euros par la cr\u00E9ation de 2.087 nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027augmentation du capital sera r\u00E9alis\u00E9e par l\u0027apport de la soci\u00E9t\u00E9 du droit allemand, \u0022ROTO FRANK AG\u0022, de sa cr\u00E9ance certaine, liquide et exigible qu\u0027elle d\u00E9tient \u00E0 l\u0027encontre de la Soci\u00E9t\u00E9",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer VMB Bedrijfsrevisoren en tant que commissaire \u00E0 partir de l\u0027exercice 2016 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide sur l\u0027approbation de l\u0027exercice 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Van Gulck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Koen Van Gulck, Zonriebloemstraat 3, 2222 Itegem (Heist-op-den-Berg), en tant qu\u0027administrateur \u00E0 partir du 1er Juillet 2016 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9ri\u00E9rale de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael Stargier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Michael Stargier d\u00E9meurant Finkenweg 13 \u00E0 72666 Neckartallfiriger."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael A. Piqeur",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Michael A. Piqeur d\u00E9meurant Tenboslaan 48 \u00E0 1560 Hoeilaart."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Wolff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les maridats d\u0027administrateur des personnes suivantes pour un nouveau terme de 3 ans, qui viendront \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2019: Monsieur Matthias Wolff, d\u00E9meurant Zwijgerstraat 29 \u00E0 2000 Anvers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank R\u00F6\u00DFger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Frank R\u00F6\u00DFger, Weinbergstra\u00DFe 123/1, 71229 Leonberg (Allemagne) comme administrateur \u00E0 partir du 19 f\u00E9vrier 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VMB Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer VMB Bedrijfsrevisoren en tant que commissaire \u00E0 partir de l\u0027exercice 2013 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui d\u00E9cide sur l\u0027approbation de l\u0027exercice 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank R\u00F6\u00DFger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frank R\u00F6\u00DFger, Weinbergstra\u00DFe 123/1, 71229 Leonberg (Allemagne), en tant qu\u0027administrateur \u00E0 partir du 1er Juillet 2013 et pour un terme de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e G\u00E9n\u00E9rale de 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Dittmayer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e confirme \u00E9galement \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Thomas Dittmayer, Jozef-M\u00F6rti-Str. 11, Aystetten (Allemagne) comme administrateur \u00E0 partir du 18/06/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0405.897.587",
    "name_full": "ROTO FRANK",
    "legal_form": "SA"
  }
}