ROYAWYN

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dorth\u00E9e Rougier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maxime Quenin-Cahn",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027OCQUIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de sa r\u00E9union du 20 juin 2025, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat de Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2031."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Doroth\u00E9e ROUGIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Doroth\u00E9e ROUGIER en qualit\u00E9 d\u0027administrateur pour un terme de six ans jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sarah DUPUIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "SRL Ernst et Young Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de nommer la SRL Ernst et Young Reviseurs d\u0027Entreprises, enregistr\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0446.334.711, ayant son si\u00E8ge social \u00E0 la Kouterveldstraat 7b \u00E0 1831 Machelen. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Madame Sarah DUPUIS, r\u00E9viseu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "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": "2023-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Anne DE RICK",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Omayma EL BACHIRI",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Bertrand BRUYR",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale conf\u00E8re \u00E0 Mesdames Anne DE RICK et Omayma EL BACHIRI et \u00E0 Messieurs Bertrand BRUYR et Wouter ROEGIERS, tous pouvoirs afin d\u0027ex\u00E9cuter toutes les r\u00E9solutions qui pr\u00E9c\u00E8dent, et particuli\u00E8rement pour assurer l\u2019accomplissement des formalit\u00E9s \u00E0 un guichet d\u2019entreprises en vue d\u2019adapter les donn\u00E9es de la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, de l\u2019administration du TVA.",
      "holder_kbo": null,
      "holder_name": "Wouter ROEGIERS",
      "scope_categories": [
        "filing",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Anthuenis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2023 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Mario Anthuenis pour un terme de six ans qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029."
    },
    {
      "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",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de nommer la srl PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MIGNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 26 mai 2021 a d\u00E9cid\u00E9 de ratifier la cooptation de Christophe MIGNOT en qualit\u00E9 d\u0027administrateur pour terminer le mandat de Alain VERHEULPEN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-26",
      "evidence_quote": "Alain VERHEULPEN qui a d\u00E9cid\u00E9 de renoncer \u00E0 son mandat d\u0027administrateur \u00E0 effet du 26 ao\u00FBt 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armelle MOALIC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Madame Armelle MOALIC, domicili\u00E9e 18 rue La Bruy\u00E8re, 75009 Paris, en qualit\u00E9 d\u0027administrateur pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Konrad STANIECKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-01",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Konrad STANIECKI en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027. Son mandat prend effet le 1 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MIGNOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration du 27 ao\u00FBt2020 a d\u00E9cid\u00E9 de coopter Christophe MIGNOT, de nationalit\u00E9 belge, domicili\u00E9 \u00E0 19A Route de la Marache \u00E0 1380 Ohain, en qualit\u00E9 d\u0027administrateur, pourremplacer Monsieur Alain VERHEULPEN et acheverson mandatvenant\u00E0 \u00E9ch\u00E9ance apr\u00E8s l\u0027assembl\u00E9e annuelle de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 mars 2020 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Alain VERHEULPEN pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer la SRL PwC R\u00E9viseurs 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 Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard D\u0027OCQUIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-19",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Bernard D\u0027OCQUIER en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025. Son mandat prend effet le 19 ao\u00FBt 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-19",
      "evidence_quote": "Les actionnaires ont nomm\u00E9 Monsieur Nicolas RENDERS, domicili\u00E9 9 Avenue Groelstveld \u00E0 1180 Uccle, en qualit\u00E9 d\u0027administrateur, pour un terme de six ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024. Son mandat prend effet le 19 avril 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "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\u0027administrateur 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": "Mario ANTHUENIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Mario ANTHUENIS pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent VROMAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En outre, I\u0027Assembl\u00E9e a nomm\u00E9 la SCCRL PwC R\u00E9viseurs 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 Vincent VROMAN, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "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": null,
      "effective_date": "2017-05-15",
      "evidence_quote": "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": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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 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 ie 1 juiliet 2017 pour un terme venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.383.371",
    "name_full": "ROYAWYN",
    "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": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "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": "0450.383.371",
    "name_full": "ROYAWYN",
    "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 8 mai 2015 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Jean-Luc BROSSEL pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent JAUMOTTE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9cid\u00E9 de nommer Laurent JAUMOTTE en tant qu\u0027administrateur 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": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain VERHEULPEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2014 a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Alain VERHEULPEN pour un terme de six ans, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2020."
    },
    {
      "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": "0450.383.371",
    "name_full": "ROYAWYN",
    "legal_form": "SA"
  }
}