ROYANER

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Guillemet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lombardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Demeure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00C9CIDE, de renouveler les mandats des administrateurs Julien Guillemet, Fabrice Lombardo et Baudouin Demeure pour une p\u00E9riode ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier MATRICHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, de renouveler dans le cadre de son mandat de commissaire aux comptes, la srl \u003C PwC Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro d\u0027entreprises TVA BE 0429.501.944, repr\u00E9sent\u00E9e par Didier MATRICHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la soci\u00E9t\u00E9 PricewaterhouseCoopers Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Culliganlaan 5, 1831 Machelen, identifi\u00E9e sout le num\u00E9ro d\u0027entreprise TVA BE 0429.501.944 comme commissaire pour un terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien Lefebvre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Red Consult SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Clermont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E-State SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Zou2 SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de Red Consult SPRL, repr\u00E9sent\u00E9e par Monsieur Pierre-Damien Lefebvre; E-State SPRL, repr\u00E9sent\u00E9e par Monsieur Ga\u00EBtan Clermont et Zou2 SPRL repr\u00E9sent\u00E9e par Madame Sophie Lambrighs, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet \u00E0 ce jour.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin Demeure",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Julien Guillemet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Lombardo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme administrateur de la Soci\u00E9t\u00E9 (i) Monsieur Baudouin Demeure, de nationalit\u00E9 belge demeurant \u00E0 Avenue Lord Byron 3, 1410 Waterloo; (ii) Monsieur Julien Guillemet, de nationalit\u00E9 fran\u00E7aise, demeurant \u00E0 4 bis, rue Edgar Faure, 75015 Paris, France, et (iii) Monsieur Fabrice Lom"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph Marko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat du commissaire de la Soci\u00E9t\u00E9: Monsieur Joseph Marko avec effet \u00E0 ce jour."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-25",
      "evidence_quote": "L\u0027actionnaire unique nomme, la soci\u00E9t\u00E9 PricewaterhouseCoopers Belgium, ayant son si\u00E8ge social \u00E0 Woluwedal 18, 1932 Sint-Stevens-Woluwe, repr\u00E9sent\u00E9e par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises, en tant que commissaire pour un terme de trois ann\u00E9es comptables, et prendra d\u00E8s lors fin \u00E0 la dat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-12-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "PwC Reviseurs d\u2019Entreprises scrl, Repr\u00E9sent\u00E9e par (sign\u00E9), Didier Matriche, R\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "PwC Reviseurs d\u2019Entreprises scrl",
    "ibr_number": null,
    "individual_name": "Didier Matriche"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 674300.65,
      "currency": "EUR",
      "after_eur": 9494483.0,
      "delta_eur": -674300.65,
      "before_eur": 10168783.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u2019un montant de six cent septante-quatre mille trois cents euros soixante-cinq cents (\u20AC 674.300,65-), pour \u00EAtre ramen\u00E9 de dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 10.168.783,65-) \u00E0 neuf millions quatre cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 9.494.483,00-), par apurement \u00E0 due concurrence des pertes report\u00E9es telles que celles-ci sont constat\u00E9es au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018, sans annulation des actions existantes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8700000.0,
      "currency": "EUR",
      "after_eur": 794483.0,
      "delta_eur": -8700000.0,
      "before_eur": 9494483.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire une seconde fois le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions sept cent mille euros (\u20AC 8.700.000,00-), pour \u00EAtre ramen\u00E9 de neuf millions quatre cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 9.494.483,00-) \u00E0 sept cent nonante-quatre mille quatre cent quatre-vingt-trois euros (\u20AC 794.483,00-), par remboursement aux actionnaires, chacun proportionnellement \u00E0 sa participation actuelle dans le capital social, sans annulation d\u2019actions existantes, lequel remboursement interviendra en esp\u00E8ces et/ou en nature",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 9000000.0,
      "currency": "EUR",
      "after_eur": 10168783.65,
      "delta_eur": 9000000.0,
      "before_eur": 1168783.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 d\u0027augmenter le capital social de la pr\u00E9sente soci\u00E9t\u00E9, \u00E0 concurrence de neuf millions d\u0027euros (\u20AC 9.000.000,00-), pour le porter d\u0027un million cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 1.168.783,65-) \u00E0 dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cing cents (\u20AC 10.168.783,65-), par incorporation \u00E0 due concurrence des primes d\u0027\u00E9mission telles qu\u0027elles figurent au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 832842.12,
      "currency": "EUR",
      "after_eur": 9335941.53,
      "delta_eur": -832842.12,
      "before_eur": 10168783.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire le capital social de la soci\u00E9t\u00E9 \u00E0 concurrence d\u0027un montant de huit cent trente-deux mille huit cent quarante-deux euros douze cents (\u20AC 832.842,12-), pour \u00EAtre ramen\u00E9 de dix millions cent soixante-huit mille sept cent quatre-vingt-trois euros soixante-cinq cents (\u20AC 10.168.783,65-) \u00E0 neuf millions trois cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 9.335.941,53-), par apurement \u00E0 due concurrence des pertes report\u00E9es telles que celles-ci sont constat\u00E9es au bilan arr\u00EAt\u00E9 \u00E0 la date du 31 d\u00E9cembre 2018, sans annulation des actions existantes.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 8700000.0,
      "currency": "EUR",
      "after_eur": 635941.53,
      "delta_eur": -8700000.0,
      "before_eur": 9335941.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-03-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de r\u00E9duire une seconde fois le capital social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de huit millions sept cent mille euros (\u20AC 8.700.000,00-), pour \u00EAtre ramen\u00E9 de neuf millions trois cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 9.335.941,53-) \u00E0 six cent trente-cinq mille neuf cent quarante-et-un euros cinquante-trois cents (\u20AC 635.941,53-), par remboursement aux actionnaires, chacun proportionnellement \u00E0 sa participation actuelle dans le capital social, sans annulation d\u0027actions existantes, lequel remboursement interviendra en esp\u00E8ces et/ou en nature",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANCON SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e LANCON SPRL ayant son si\u00E8ge social \u00E0 1640 Rhode-Saint-Gen\u00E8se, rue du Dragon 68, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0444.235.551, repr\u00E9sent\u00E9e par son g\u00E9rant Madame Th\u00E9r\u00E8cia Landell"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ZOU2 SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires nomment administrateur de la Soci\u00E9t\u00E9 la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e, ZOU2 SPRL, ayant son si\u00E8ge social \u00E0 1150 Woluwe-Saint-Pierre, Avenue des Sitelles 35, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro \u00E0 0502.250.459, repr\u00E9sent\u00E9e par son g\u00E9rant Mad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-State SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger la dur\u00E9e du mardat des administrateurs suivants, jusqu\u0027au 31 janvier 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e E-State SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ga\u00E9tan Clermont"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RED CONSULT SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de proroger la dur\u00E9e du mardat des administrateurs suivants, jusqu\u0027au 31 janvier 2025: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e RED CONSULT SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pierre -Damien Lefebvre."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer le mandat de commissaire la SCCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluw\u00E9, Woluwedal 18, avec effet imm\u00E9diat. L\u0027assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat au cours de l\u0027exercice social cl\u00F4tur\u00E9 au 31/1",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: Monsieur Jean STERBELLE",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GOLINVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: Monsieur Philippe GOLINVAUX",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: Monsieur Mario ANTHUENIS",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: Monsieur Alain VERHEULPEN",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan VANDELOISE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission \u00E0 ce jour des administrateurs suivants: Monsieur Ga\u00EBtan VANDELOISE",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Therecia LANDELL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL LANCON",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateurs de : La SPRL LANCON, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Madame Therecia LANDELL"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Damien LEFEBVRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RED CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateurs de : La SPRL RED CONSULT, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanant, Monsieur Pierre-Damien LEFEBVRE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan CLERMONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL E-STATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "L\u0027Assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la nomination en qualit\u00E9 d\u0027administrateurs de : La SPRL E-STATE, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Ga\u00EBtan CLERMONT"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph MARKO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-17",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 142 du Code des soci\u00E9t\u00E9s, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer un commissaire pour une dur\u00E9e de trois ann\u00E9es, et appelle \u00E0 ces fonctions: Monsieur Joseph MARKO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446160210",
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 mars 2018 a nomm\u00E9 la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Wymersch-Moons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Le Conseil d\u0027administration du 7 novembre 2017 a pris acte de la d\u00E9cision de Monsieur Guy Van Wymersch-Moons, domicili\u00E9 47/0004 Rue Bosquet \u00E0 1060 Saint-Gilles, de renoncer \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 effet du 31 octobre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Place du Tr\u00F4ne",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Bld du Sainct",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "Objet de l\u0027acte: Transfert si\u00E8ge social ... Le Conseil d\u0027administration du 6 mars 2017 a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Place du Tr\u00F4ne 1, 1000 Bruxelles. Ce changement prend effet \u00E0 partir du 15 mai 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan VANDELOISE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 mars 2017 a d\u00E9cid\u00E9 de nommer Monsieur Ga\u00EBtan VANDELOISE, domicili\u00E9 rue Camille Woll\u00E8s 24 \u00E0 1030 Bruxelles, en qualit\u00E9 d\u0027adm\u00EDnistrateur pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Alain VERHEULPEN pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy DELIRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 22 mars 2017 a pris acte de ce que le mandat d\u0027administrateur de Monsieur Guy DELIRE vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de sa r\u00E9union. Son mandat n\u0027est pas renouvel\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JAUMOTTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-30",
      "evidence_quote": "ont pris acte de de la d\u00E9cision de Laurent JAUMOTTE de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 partir du 30 juin 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GOLINVAUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-07-01",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer Philippe GOLINVAUX, domicili\u00E9 \u00E0 B-6840 Neufch\u00E2teau, Le Sart 34, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Cette nomination prend effet le 1er juillet 2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-28",
      "evidence_quote": "Johan PILLAERT a renonc\u00E9 \u00E0 son mandat d\u0027administrateur \u00E0 effet du 28 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "L\u0027Assembl\u00E9e du 17 mai 2016 prend acte de la d\u00E9cision de Monsieur Jean-Luc BROSSEL de renoncer \u00E0 son mandat d\u0027administrateur, \u00E0 effet du 23 mars 2016"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-17",
      "evidence_quote": "La soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises sccrl est repr\u00E9sent\u00E9e \u00E0 partir du 17 mai 2016 par Vincent VROMAN dans l\u0027exercice de son mandat de commissaire en remplacement de Tom Meuleman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 mars 2016 prend acte de la d\u00E9cision de Monsieur Jean-Luc BROSSEL de renoncer \u00E0 son mandat d\u0027administrateur, \u00E0 effet du 23 mars 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PWC Reviseurs d\u0027Entreprises sccri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-23",
      "evidence_quote": "La soci\u00E9t\u00E9 PWC Reviseurs d\u0027Entreprises sccri est repr\u00E9sent\u00E9e \u00E0 partir du 23 mars 2016 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Tom Meuleman."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2015 acte le renouvellement du mandat d\u0027administrateur de Jean-Luc BROSSEL pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale acte \u00E9galement le renouvellement du mandat d\u0027administrateur de Mario ANTHUENIS pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Tom Meuleman, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Nicolai",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-16",
      "evidence_quote": "Par d\u00E9cision unanime \u00E9crite des actionnaires du 24 avril 2015, les actionnaires prennent acte de la d\u00E9cision de Monsieur Alain Nicolai de mettre fin \u00E0 son mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 effet du 16 avril 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Jaumotte",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur Monsieur Laurent Jaumotte, domicili\u00E9 \u00E0 B-5530 Yvoir, Chemin du Rennisart, Godinne 4, et ce pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan PILLAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mars 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur non-ex\u00E9cutif de Johan PILLAERT pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean STERBELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 27 mars 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Jean STERBELLE pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy VAN WYMERSCH-MOONS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par d\u00E9cision du 27 mars 2013, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Guy VAN WYMERSCH-MOONS pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc BROSSEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 d\u0027\u00E9lire d\u00E9finitivement Jean-Luc BROSSEL, coopt\u00E9 le 26 octobre 2012 en qualit\u00E9 d\u0027administrateur, pour remplacer Sophie LAMBRIGHS et pour reprendre son mandat qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Meuleman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-03-23",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SCCRL est repr\u00E9sent\u00E9e \u00E0 partir du 23 mars 2011 par Monsieur Tom Meuleman dans l\u0027exercice de son mandat de commissaire en remplacement de Madame Emmanu\u00E8le Attout."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Rousselle",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-17",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission de Thierry Rousselle de son mandat d\u0027administrateur, \u00E0 effet du 17 novembre 2008"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Lambrighs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-18",
      "evidence_quote": "Les actionnaires ... nomment pour le remplacer Sophie Lambrighs ... Les actionnaires d\u00E9cident que ces r\u00E9solutions prennent effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Pillaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-12-18",
      "evidence_quote": "Les actionnaires nomment en qualit\u00E9 d\u0027administrateur Johan Pillaert ... Les actionnaires d\u00E9cident que ces r\u00E9solutions prennent effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Haesendonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2006-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Johan Haesendonck de son mandat d\u0027administrateur avec effet au 31. d\u00E9cembre 2006"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et d\u00E9cide de le remplacer par Mario Anthuenis, domicil\u00E9 \u00E0 9080 Lochr\u0131siti, Soldatenhoek 24, num\u00E9ro national 701014 267-77, qui ach\u00E8vera son mandat qui vient \u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.160.210",
    "name_full": "ROYANER",
    "legal_form": "SA"
  }
}