SOVITEC MONDIAL

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-26",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat d\u0027administrateur de Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e de six (6) ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "D\u00C9CIDE d\u0027octroyer des pouvoirs sp\u00E9ciaux ... en vue d\u0027accomplir ... les formalit\u00E9s de publication n\u00E9cessaires ou utiles relatives aux d\u00E9cisions susmentionn\u00E9es, y compris la d\u00E9cision relative au renouvellement du mandat du commissaire de la Soci\u00E9t\u00E9 mentionn\u00E9e dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9r"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-03",
      "evidence_quote": "D\u00C9CIDE de renouveler le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de Monsieur Kelly O\u0027Brien, \u00E9lisant domicile au si\u00E9ge de la Soci\u00E9t\u00E9, \u00E0 compter de ce jour, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "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": true,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warwick Mayall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-29",
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de mettre fin au mandat de Monsieur Warwick Mayall en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 29 janvier 2024. L\u0027Actionnaire Unique sera appel\u00E9 \u00E0 se prononcer sur la d\u00E9charge \u00E0 accorder \u00E0 cet administrateur pour l\u0027exercice de son mandat au cours de l\u0027exercice ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost Ubbens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de nommer Monsieur Joost Ubbens, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide, sur proposition du conseil d\u0027administration, de renommer en qualit\u00E9 de commissaire avec effet \u00E0 partir du 1er janvier 2021: Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nation"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maria Jose Fernandez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-07",
      "evidence_quote": "Les Administrateurs prennent acte de la d\u00E9mission de Madame Maria Jose Fernandez en tant que mandataire g\u00E9n\u00E9ral de la Soci\u00E9t\u00E9 avec effet au 7 octobre 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph Steven Koscinski",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "de mettre fin au mandat de Monsieur Joseph Steven Koscinski en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roger William Andersen Il",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-14",
      "evidence_quote": "de nommer Monsieur Roger William Andersen Il en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 14 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Belderbos SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-10",
      "evidence_quote": "D\u00C9CIDE de retirer l\u0027ensemble des mandats sp\u00E9ciaux dont Walter Belderbos SPRL est titulaire, pouvant agir seul au nom et pour le compte de la Soci\u00E9t\u00E9, avec effet au 10 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William J. Sichko, Jr.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide sur la base de l\u0027article 536, \u00A71, al. 3 du Code des soci\u00E9t\u00E9s: 1.D\u0027acter la d\u00E9mission de William J. Sichko, Jr. de son mandat d\u0027administrateur, cette d\u00E9mission ayant pris effet au 1\u00BAr juin 2019 (l\u003CAdministrateur D\u00E9missionnaire \u003E)."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Warwick Mayall",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "2.De nommer Warwick Mayall, n\u00E9 le 19 octobre 1965 et domicili\u00E9 \u00E0 32 College Lane, Bury St Edmunds Suffolk IP33 1QE, Royaume-Uni, en qualit\u00E9 d\u0027administrateur, avec effet au 1er juin 2019, de sorte que le conseit d\u0027administration sera compos\u00E9 des administrateurs suivants: Kelly O\u0027Brien; - Joseph S. Ko"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "DECIDE de nommer Kelly O\u0027Brien, avec effet au 31 d\u00E9cembre 2018, comme repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Sovitec Belgium SA et Beads Belgium SA, en remplacement de Overness BVBA, repr\u00E9sent\u00E9e par Orm Verberne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "D\u0027acter la d\u00E9mission de la soci\u00E9t\u00E9 Overness BVBA, repr\u00E9sent\u00E9e par Orm Verberne, de son mandat d\u0027adninistrateur, cette d\u00E9mission ayant pris effet au 31 d\u00E9cembre 2018"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly O\u0027Brien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De nommer Kelly O\u0027Brien, n\u00E9 le 6 juin 1969 et domicili\u00E9 \u00E0 2427 SE 6th Terrace, Lee\u0027s Summit, MO 64063, eri qualit\u00E9 d\u0027administrateur, avec effet au 31 d\u00E9cembre 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph S. Koscinski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de nommer M. Joseph S. Koscinski en qualit\u00E9 de Pr\u00E9sident du Conseil d\u0027administration."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph S. Koscinski",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer les pouvoirs de gestion Journali\u00E8re, tels que d\u00E9crits \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9 aux administrateurs suivants: (i)Joseph S. Koscinski; ... Chacun des administrateurs portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William J. Sichko, Jr.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de d\u00E9l\u00E9guer les pouvoirs de gestion Journali\u00E8re, tels que d\u00E9crits \u00E0 l\u0027article 16 des statuts de la Soci\u00E9t\u00E9 aux administrateurs suivants: ... (Ii)William J. Sichko, Jr. ... Chacun des administrateurs portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "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": "2017-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Camille Deveseleer, Florence Humblet ou tout autre avocat ou collaborateur du cabinet White \u0026 Case LLP, qui tous, \u00E0 cet effet, \u00E9l\u00EDsent dom\u00EDcile \u00E0 1040 Bruxelles, rue de la Loi 62, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans ia Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "White \u0026 Case LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.A. Jager",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gilde Equity Management (GEM) Benelux Partners B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "RECONNAISSENT la d\u00E9mission de Gilde Equity Management (GEM) Benelux Partners B.V., une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e constitu\u00E9e en vertu du droit n\u00E9erlandais, ayant son si\u00E8ge social \u00E0 Utrecht, Pays-Bas et son adresse postale \u00E0 Newtonlaan 91, 3584 BP Utrecht, Pays-Bas, enregistr\u00E9e au regist",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Berard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "RECONNAISSENT la d\u00E9mission de Mr J. Berard, une personne physique domicili\u00E9e \u00E0 All\u00E9e de la Lagune 6, 17570 Les Mathes, France, n\u00E9 le 8 d\u00E9cembre 1945 \u00E0 Gent, Belgique, comme administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du moment imm\u00E9diatement apr\u00E8s le transfert des actions dans le capital de la ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Overness BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONT DECID\u00C9 de donner d\u00E9charge \u00E0 titre provisoire \u00E0 l\u0027administrateur Overness BVBA pour l\u0027exercice de son mandat du 7 Novembre 2014 jusqu\u0027\u00E0 la date des pr\u00E9sentes.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques B\u00E9rard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-05-07",
      "evidence_quote": "la nomination de Monsieur Jacques B\u00E9rard, domicili\u00E9 \u00E0 17570 MES MATHES (France), 21 All\u00E9e de la Lagune en tant qu\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 7 mai 2012 et ce jusqu\u0027au 19 avril 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "la d\u00E9mission de Monsieur Bemard Doorenbos comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce \u00E0 partir du 7 novembre 2014. li est donn\u00E9 d\u00E9charge \u00E0 Monsieur Bermard Doorenbos pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "la d\u00E9mission de Monsieur Bemard Doorenbos comme administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 et ce \u00E0 partir du 7 novembre 2014. li est donn\u00E9 d\u00E9charge \u00E0 Monsieur Bermard Doorenbos pour son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565998859",
        "name": "Ovemess BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "la nomination de Ovemess BVBA, ayant son si\u00E8ge social \u00E0 1750 Sint-Martens-Lennik, Kattestraat 7, BC\u0415 n\u00B0 0565.998.859, repr\u00E9sent\u00E9e par Monsieur Orm Verberne en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2014 et ce pour la dur\u00E9e du mandat ayant \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0565998859",
        "name": "Ovemess BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "la nomination de Ovemess BVBA, ayant son si\u00E8ge social \u00E0 1750 Sint-Martens-Lennik, Kattestraat 7, BC\u0415 n\u00B0 0565.998.859, repr\u00E9sent\u00E9e par Monsieur Orm Verberne en tant qu\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2014 et ce pour la dur\u00E9e du mandat ayant \u00E9t\u00E9 conf\u00E9r\u00E9 \u00E0 "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent Weerts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de renouveler le mandat du commissaires aux comptes Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises SC SCRL, ayant son si\u00E8ge \u00E0 1831 Diegem, Berkenmlaan 8 bte 2, repr\u00E9sent\u00E9e par Laurent Weerts, pour une dur\u00E9e de tro\u00EDs ans jusqu\u0027\u00E0 l\u0027assembl\u00E9 g\u00E9n\u00E9rale ordinaire de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 37500.0,
      "currency": "EUR",
      "after_eur": 2462635.0,
      "delta_eur": -37500.0,
      "before_eur": 2500135.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-12-01",
      "evidence_quote": "R\u00E9duction du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de trente-sept mille cing cents euros (37.500,00 EUR) pour le porter \u00E0 deux millions quatre cent soixante-deux mille six cent trente-cing euros (2.462.635,00 EUR).",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Levantas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 Levantas, administrateur, repr\u00E9sent\u00E9e par Monsieur Benoit Tas, en date du 4 juin 2014 et celle du poste d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Werner Poot en date du 6 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Poot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission du poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 Levantas, administrateur, repr\u00E9sent\u00E9e par Monsieur Benoit Tas, en date du 4 juin 2014 et celle du poste d\u0027administrateur pr\u00E9sent\u00E9e par Monsieur Werner Poot en date du 6 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de M. Bernard Doorenbos, n\u00E9 \u00E0 Haarlem le 24 mai 1949 et domicili\u00E9 \u00E0 Taalstraat 88, 5261 BH Vught, Hollande comme administrateur d\u00E9l\u00E9gu\u00E9 en substitution de M. Benoit Tas."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "Le Conseil prend tout d\u0027abord connaissance du fait que Monsieur Bernard Doorenbos a quitt\u00E9 la Soci\u00E9t\u00E9 et qu\u0027ii a d\u00E9missionn\u00E9 en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2014."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Doorenbos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "Le Conseil prend tout d\u0027abord connaissance du fait que Monsieur Bernard Doorenbos a quitt\u00E9 la Soci\u00E9t\u00E9 et qu\u0027ii a d\u00E9missionn\u00E9 en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 partir du 7 novembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "En vue de ce qui pr\u00E9c\u00E8de, le Conseil d\u00E9cide alors \u00E0 l\u0027unanimit\u00E9 de nommer par cooptation Overness BVBA, domicili\u00E9e \u00E0 Kattestraat 7, 1750 Sint-Martens-Lennik, repr\u00E9sent\u00E9e par Monsieur Orm Verberne, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 (avec pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le ca"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Orm Verberne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Overness BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-11-07",
      "evidence_quote": "En vue de ce qui pr\u00E9c\u00E8de, le Conseil d\u00E9cide alors \u00E0 l\u0027unanimit\u00E9 de nommer par cooptation Overness BVBA, domicili\u00E9e \u00E0 Kattestraat 7, 1750 Sint-Martens-Lennik, repr\u00E9sent\u00E9e par Monsieur Orm Verberne, comme administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 (avec pouvoir de repr\u00E9sentation de la Soci\u00E9t\u00E9 dans le ca"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Tas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEVANTAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-04",
      "evidence_quote": "suite \u00E0 la d\u00E9mission de commun accord le 4 juin 2014 de Levantas sprl, repr\u00E9sent\u00E9e par M. Benoit Tas comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WERNER POOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-06",
      "evidence_quote": "la d\u00E9mission de commun accord le 6 juin 2014 de M. Werner Poot comme Administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERNARD DOORENBOS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de nommer par cooptation M. Bemard Doorenbos, n\u00E9 \u00E0 Harrlem, le 24 mai 1949, et domicili\u00E9 \u00E0 Taalstraat 88, 5261 BH Vught, Hollande, comme Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0844.249.693",
    "name_full": "SOVITEC MONDIAL",
    "legal_form": "SA"
  }
}