THERSA

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Srl Grand Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de r\u00E9viseur d\u0027entreprises de la Srl Grand Thornton repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Baudru",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015709665",
        "name": "Baudru Management Solutions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur: -la soci\u00E9t\u00E9 Baudru Management Solutions SRL (BE 1015.709.665), situ\u00E9e Rue du Petit Briffoeil 37 \u00E0 7604 Baugnies et repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Baudru. Ce mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Detollenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015702044",
        "name": "D2 Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "la soci\u00E9t\u00E9 D2 Consult SRL (BE 1015.702.044) situ\u00E9e Rue des Aubades 3 \u00E0 7712 Herseaux et repr\u00E9sent\u00E9e par Monsieur Damien Detollenaere. Ce mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux. Ces mandats d\u00E9butent ce jour et prendront fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BLM SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission du poste d\u0027administrateur de : -BLM SA -Monsieur Bernard Losfeld Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e donne d\u00E9charge pour l\u0027ex\u00E9cution de leurs mandats pour l\u0027exercice en cours.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1011592709",
        "name": "BLM Holding SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur: -la soci\u00E9t\u00E9 BLM Holding SA (BE 1011.592.709), situ\u00E9e Dr\u00E8ve Gustave Fache 5 \u00E0 7700 Mouscron et repr\u00E9sent\u00E9e par Monsieur Bertrand Losfeld. Ce mandat sera exerc\u00E9 \u00E0 titre on\u00E9reux. Ces mandats d\u00E9butent ce jour "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Cabral Dos Santos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0699574292",
        "name": "G2 SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-19",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer au poste d\u0027administrateur: -la soci\u00E9t\u00E9 G2 SRL (BE 0699.574.292) situ\u00E9e \u00E0 7700 Mouscron et repr\u00E9sent\u00E9e par Monsieur Olivier Cabral Dos Santos. Ce mandat sera exerc\u00E9 \u00E0 titre gratuit. Ces derni\u00E8res indiquent accepter leurs mandats. Ces"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2674.53,
      "currency": "EUR",
      "after_eur": 87325.47,
      "delta_eur": -2674.53,
      "before_eur": 90000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-08-23",
      "evidence_quote": "le capital de la soci\u00E9t\u00E9 anonyme \u00AB THERSA \u00BB est dim\u00EDnu\u00E9 de deux mille six cent septante-quatre euros cinquante-trois cents (2.674,53 EUR) \u00E9tant ains\u00ED ramen\u00E9 de nonante mille euros (90.000,00 EUR) \u00E0 quatre-vingt-sept mille trois cent vingt-cing euros quarante-sept cents (87.325,47 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Tom Maekelberg",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-06",
    "filing_date": "2024-05-28",
    "act_kind_objet": "Objet de l\u0027acte: D\u00E9p\u00F4t d\u0027un projet de scission"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires des soci\u00E9t\u00E9s scind\u00E9es ont vot\u00E9 la dispense de rapport de l\u0027organe d\u0027administration et du commissaire, conform\u00E9ment aux articles 12:62 et 12:78 du CSA.",
    "articles": [
      "12:62 \u00A71er dernier a",
      "12:78 avant dernier "
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.218.345",
        "name": "TRADECO BELGIUM SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0479.604.226",
        "name": "THERSA SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0476.378.777",
        "name": "BECO SA",
        "role": "demerged",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "IMMO TRADECO",
        "role": "recipient",
        "address": "Dr\u00E8ve Gustave Fache 5, 7700 Mouscron",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:5",
      "12:6",
      "12:8",
      "12:59",
      "12:74",
      "12:62",
      "12:78",
      "12:65",
      "12:81"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2023-12-31",
    "exchange_ratio_text": "1 action nouvelle de la Soci\u00E9t\u00E9 B\u00E9n\u00E9ficiaire pour 1 action ancienne de la Soci\u00E9t\u00E9 Scind\u00E9e",
    "new_shares_issued_n": 7223,
    "real_estate_included": true,
    "patrimony_description": "Transfert partiel du patrimoine des soci\u00E9t\u00E9s scind\u00E9es \u00E0 la nouvelle soci\u00E9t\u00E9 IMMO TRADECO, principalement compos\u00E9 d\u0027immeubles (bureaux et entrep\u00F4ts) et de fonds propres. Une partie du patrimoine de BECO est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire TRADECO BELGIUM.",
    "equity_transferred_eur": 7946000.0,
    "accounting_effective_date": "2024-01-01"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Maekelberg",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de scission vise \u00E0 transf\u00E9rer partiellement le patrimoine de trois soci\u00E9t\u00E9s anonymes belges (TRADECO BELGIUM, THERSA et BECO) \u00E0 une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, IMMO TRADECO, en vue de concentrer leurs actifs immobiliers. La scission est mixte : BECO transf\u00E8re une partie de son patrimoine \u00E0 la nouvelle soci\u00E9t\u00E9 et le reste \u00E0 TRADECO BELGIUM. Les actions nouvelles sont attribu\u00E9es aux actionnaires des soci\u00E9t\u00E9s scind\u00E9es selon un rapport d\u0027\u00E9change bas\u00E9 sur la valeur de march\u00E9 des biens transf\u00E9r\u00E9s. Aucun rapport \u00E9crit n\u0027est requis en raison d\u0027une dispense vot\u00E9e par les assemb",
  "co_filed_documents": [
    "un exemplaire du projet commun de scission"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "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": "2024-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "un mandat sp\u00E9cial, r\u00E9vocable par simple d\u00E9cision de l\u2019organe d\u2019administration, est attribu\u00E9 \u00E0 compter du 1er janvier 2024 \u00E0 Madame LAHOUSSE Suzy (...), domicili\u00E9e \u00E0 8930 Menen (Rekkem), Neerweg 10, pour effectuer les d\u00E9marches suivantes au nom de la soci\u00E9t\u00E9 : r\u00E9diger, conclure et signer valablement les offres de prix, soumissions publiques et priv\u00E9es et toutes les pi\u00E8ces y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "LAHOUSSE Suzy",
      "scope_categories": [
        "commercial",
        "contracting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 Grant Thornton repr\u00E9sent\u00E9e par Monsieur Nicolas Dumonceau pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2025.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sa BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: Sa BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: M. Bernard Losfeld",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Srl COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs sortants pour un nouveau terme de 6 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2027: Srl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA BLM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme la SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld et la Sprl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire en tant qu\u0027administrateurs en remplacement et pour le reste des mandats initiaux."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sprl COA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme la SA BLM repr\u00E9sent\u00E9e par M. Bertrand Losfeld et la Sprl COA repr\u00E9sent\u00E9e par M. St\u00E9phane Delpire en tant qu\u0027administrateurs en remplacement et pour le reste des mandats initiaux."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 Grand Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, renouvelle le mandat de r\u00E9viseur d\u0027entreprises de la Scr! Grand Thornton repr\u00E9sent\u00E9e par M. Nicolas Dumonceau, pour un nouveau terme de 3 ans qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de M. Bertrand Losfeld et de M. St\u00E9phane Delpire de leur mandat d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte des d\u00E9missions de M. Bertrand Losfeld et de M. St\u00E9phane Delpire de leur mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-06",
      "evidence_quote": "A partir du 6 d\u00E9cembre 2018, dans le cadre du mandat de commissaire de THERSA SA, Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL ne sera repr\u00E9sent\u00E9e que par monsieur Nicolas Dumonceau, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Scri Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats de commissaire r\u00E9viseur de la Scri Grant Thornton repr\u00E9sent\u00E9e par M. Bart Meynendonckx et Nicolas Dumonceau pour un nouveau terme de 3 ans et qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 20",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "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": "2017-03-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "S\u0027est ensuite r\u00E9uni le conseil d\u0027administration de la soci\u00E9t\u00E9, (...) lequel d\u00E9cide, en vertu de l\u0027article 21 des statuts, qu\u0027un mandat sp\u00E9cial, r\u00E9vocable par simple d\u00E9cision du conseil d\u0027administration, est attribu\u00E9 \u00E0 compter du 22 f\u00E9vrier 2017 \u00E0 Monsieur Fr\u00E9d\u00E9ric BAUDRU, domicili\u00E9 rue du petit Briffoeil 7, 7604 BAUGNIES, pour effectuer les d\u00E9marches suivantes au nom de la soci\u00E9t\u00E9: R\u00E9diger, conclure et signer valablement les offres de prix, soumissions publiques et priv\u00E9es et toutes les pi\u00E8ces y aff\u00E9rentes.",
      "holder_kbo": null,
      "holder_name": "Fr\u00E9d\u00E9ric BAUDRU",
      "scope_categories": [
        "public_and_private_tender_signatures",
        "contract_conclusion"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Bernard Losfeld, dom\u00EDcili\u00E9 \u00E0 Tournai, Avenue des Maronniers 5, de Monsieur Bertrand Losfeld, dom\u00EDcili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C et de Monsieur St\u00E9phane Delpire, domicili\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Bernard Losfeld, dom\u00EDcili\u00E9 \u00E0 Tournai, Avenue des Maronniers 5, de Monsieur Bertrand Losfeld, dom\u00EDcili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C et de Monsieur St\u00E9phane Delpire, domicili\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Bernard Losfeld, dom\u00EDcili\u00E9 \u00E0 Tournai, Avenue des Maronniers 5, de Monsieur Bertrand Losfeld, dom\u00EDcili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C et de Monsieur St\u00E9phane Delpire, domicili\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Bernard Losfeld, dom\u00EDcili\u00E9 \u00E0 Tournai, Avenue des Maronniers 5, de Monsieur Bertrand Losfeld, dom\u00EDcili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C et de Monsieur St\u00E9phane Delpire, domicili\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Delpire",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats d\u0027administrateurs de Monsieur Bernard Losfeld, dom\u00EDcili\u00E9 \u00E0 Tournai, Avenue des Maronniers 5, de Monsieur Bertrand Losfeld, dom\u00EDcili\u00E9 \u00E0 H\u00E9rinnes-Lez-Pecq, rue de la Cure 457C et de Monsieur St\u00E9phane Delpire, domicili\u00E9 ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Losfeld",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 tous les membres du conseil d\u0027administration ainsi qu\u0027au commissaire de l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e \u00E9coul\u00E9e.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Meynendonckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL Grant Thornton - R\u00E9viseur d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, marque son accord sur la nomination de la SCRL Grant Thornton - R\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Bart Meynendonckx pour un mandat de 3 ans qui couvrira les exercices comptables 2013 \u00E0 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.604.226",
    "name_full": "THERSA",
    "legal_form": "SA"
  }
}