Advanced Fire Technologies

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent van der LINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le Commissaire a fait rapport sur l\u0027exercice de son mandat jusqu\u0027\u00E0 la date des pr\u00E9sentes et d\u00E9cide de mettre fin de mani\u00E8re anticip\u00E9e, avec effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions, au mandat de Commissaire actuellement exerc\u00E9 par la soci\u00E9t\u00E9 RSM InterAudit",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Amandine DESMEDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme BDO R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 B-1930 Zaventem, Da Vincilaan 9, box E.6, en tant que Commissaire de la Soci\u00E9t\u00E9 avec effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des actionnaires "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "SRL UNIRE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Dans la cat\u00E9gorie A, le Conseil d\u0027Administration nomme la SRL UNIRE, ayant son si\u00E8ge social Avenue Louise 480 \u00E0 1050 Bruxelles, inscrite \u00E0 la Banque Carrefour des Entreprises sous le N\u00B00476.986.612, avec comme repr\u00E9sentant permanent son Administrateur Monsieur Ga\u00EBtan PIRET, Administrateur D\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier VAN NUFFEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425818716",
        "name": "SA SARCCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "Dans la cat\u00E9gorie B, le Conseil d\u0027Administration nomme: \u2022 la SA SARCCO, ayant son si\u00E8ge social Rue de Stalle 19 \u00E0 1180 Uccle, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00425.818.716, avec comme repr\u00E9sentant permanent son Administrateur Frans Xavier VAN NUFFEL,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Hugues BONNEFOY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877729343",
        "name": "SRL PIERRE-HUGUES BONNEFOY-CUDRAZ",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "\u2022 la SRL PIERRE-HUGUES BONNEFOY-CUDRAZ Reviseur d\u0027Entreprises, ayant son si\u00E8ge social Avenue Eug\u00E8ne Demolder 28 \u00E0 1030 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00877729343, avec comme repr\u00E9sentant permanent son Administrateur, Monsieur Pierre-Hugues BONNEFOY,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBlle MICHA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836391804",
        "name": "SRL JOMI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-22",
      "evidence_quote": "\u2022 la SRL JOMI, ayant son si\u00E8ge social Molenberglaan 17 \u00E0 1652 Beersel, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00836.391.804, avec comme repr\u00E9sentant permanent son Administrateur Madame Jo\u00EBlle MICHA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Xavier VAN NUFFEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0425818716",
        "name": "SARCCO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "La nomination comme administrateur de la pr\u00E9sente soci\u00E9t\u00E9 ets confirm\u00E9e pour une dur\u00E9e de quatre ans la soci\u00E9t\u00E9 anonyme d\u00E9nomm\u00E9e SARCCO, \u00E0 1180 Bruxelles, rue de Stalle 19 BCE 0425.818.716, ayant pour repr\u00E9sentant permanent Monsieur Frans Xavier VAN NUFFEL est confirm\u00E9e. Sa mission d\u00E9bute le 10 avri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "ADVANCED FIRE TECHNOLOGIES, EN ABREGE : AFITEC OU AFT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "480"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue du Merlo",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2025-01-22",
      "evidence_quote": "7. Confirmation du transfert du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1050 Bruxelles, Avenue Louise 480. L\u2019assembl\u00E9e confirme la d\u00E9cision de l\u2019organe d\u2019administration du 22 janvier 2025 de transf\u00E9rer le si\u00E8ge \u00E0 1050 Bruxelles, Avenue Louise 480."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "notary": {
    "name": "Sophie MAQUET",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-12",
    "filing_date": "2024-02-08",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), ASSEMBLEE GENERALE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-28",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": "le troisi\u00E8me mercredi du mois de juin \u00E0 11.00 heures",
    "effective_from_year": 2029,
    "rule_changes_summary": "Modification de l\u0027article 3 (objet social), adaptation des statuts au Code des soci\u00E9t\u00E9s et des associations (option entre administrateur unique ou organe coll\u00E9gial), confirmation du si\u00E8ge, confirmation de la composition du conseil d\u0027administration, report de l\u0027approbation des comptes annuels 2022, attribution de pouvoirs."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2022-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "1 exp\u00E9dition",
    "1 liste de pr\u00E9sences",
    "6 procurations",
    "statuts coordonn\u00E9s"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-11-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer Monsieur Christian MICHOT de son mandat d\u0027administrateur et, pour autant que de besoin, de tous les pouvoirs de repr\u00E9sentation qui lui ont \u00E9t\u00E9 confi\u00E9s par la Soci\u00E9t\u00E9, avec effet \u00E0 la date de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond de MEESTER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement acte de la d\u00E9mission de Monsieur Raymond de MEESTER en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 en raison de son d\u00E9part \u00E0 la retraite pr\u00E9sent\u00E9e au conseil d\u0027administration de la Soci\u00E9t\u00E9 du 24 octobre 2023 et effective au 31 octobre 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERHAEGEN ET CIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-04-27",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, pour autant que de besoin, ratifie la cessation des fonctions de VERHAEGEN ET CIE\u0415 repr\u00E9sent\u00E9e par Monsieur Jean-Michel VERHAEGEN, repr\u00E9sentant permanent, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 qui a eu lieu le 27 avril 2019 avec effet \u00E0 cette date."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend \u00E9galement connaissance de la d\u00E9cision du conseil d\u0027administration du 6 novembre 2023 de la Soci\u00E9t\u00E9 de coopter en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, UNICORN REAL ESTATE, en abr\u00E9ge UNIRE, ayant son si\u00E8ge \u00E0 Avenue George Benoidt 21, 1"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-09",
      "evidence_quote": "Les administrateurs prennent note du fait qu\u0027\u00E0 l\u0027occasion du conseil d\u0027administration de la Soci\u00E9t\u00E9 qui s\u0027est tenu le 6 novembre 2023, les administrateurs ont d\u00E9cid\u00E9 d\u0027attribuer les pouvoirs de gestion journali\u00E8re \u00E0 la soci\u00E9t\u00E9 \u00E0 responsab\u00EDlit\u00E9 lim\u00EDt\u00E9e, UNICORN REAL ESTATE, en abr\u00E9g\u00E9 UNIRE, ayant son"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "accepte la d\u00E9mission de Monsieur Raymond-Guy de Meester de Betzenbroeck, Avenue de la Lib\u00E9ration 11, 1640 Rhode-Saint-Gen\u00E8se, de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "accepte la d\u00E9mission de Monsieur Raymond-Guy de Meester de Betzenbroeck, Avenue de la Lib\u00E9ration 11, 1640 Rhode-Saint-Gen\u00E8se, de ses fonctions d\u0027administrateur et administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2023."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Michot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-24",
      "evidence_quote": "d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re) de Monsieur Christian Michot avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "SRL UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 6 novembre 2023 que le conseils a) d\u00E9cide de nommer la SRL UNICORN REAL ESTATE, en abr\u00E9g\u00E9 UNIRE, ayant son si\u00E8ge social Avenue Georges Benoidt 21 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B0"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan PIRET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476986612",
        "name": "SRL UNICORN REAL ESTATE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "b) d\u00E9cide de nommer la SRL UNICORN REAL ESTATE, en abr\u00E9g\u00E9 UNIRE, ayant son si\u00E8ge social Avenue Georges Benoidt 21 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00476.986.612 avec comme repr\u00E9sentant permanent son administrateur Monsieur Ga\u00EBtan PIRET, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la ges"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de Meester de Betzenbroeck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 6 novembre 2023 que le conseils a) d\u00E9cide de nommer la SRL UNICORN REAL ESTATE, en abr\u00E9g\u00E9 UNIRE, ayant son si\u00E8ge social Avenue Georges Benoidt 21 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B0"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) d\u00E9cide de nommer la SRL UNICORN REAL ESTATE, en abr\u00E9g\u00E9 UNIRE, ayant son si\u00E8ge social Avenue Georges Benoidt 21 \u00E0 1170 Bruxelles, inscrite \u00E0 la Banque Carrefour des entreprises sous le N\u00B00476.986.612 avec comme repr\u00E9sentant permanent son administrateur Monsieur Ga\u00EBtan PIRET, comme d\u00E9l\u00E9gu\u00E9 \u00E0 la ges"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9 administrateur (pr\u00E9c\u00E9demment coopt\u00E9): - Monsieur Pierre DE SMEDT demeurant \u00E0 6816 BISSONE (Suisse), Via Campione 18"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Laurent VAN der LINDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "SCCRL RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT, dont le si\u00E8ge est sis \u00E0 1180 BRUXELLES, Chauss\u00E9e de Waterlo\u043E 1151 (B\u0421E 0436.391.122) pour une dur\u00E9e de trois ans: RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent VAN der LINDEN, r\u00E9viseur d\u0027entreprises, pour l\u0027exercice de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique De Smedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En raison de la d\u00E9mission, pour raisons personnelles, de Melle Monique De Smedt de son mandat d\u0027administrateur avec effet au plus prochain Conseil d\u0027administration"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Smedt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u0027administration, unanime, a d\u00E9cid\u00E9 de coopter Mr Pierre De Smedt, domicili\u00E9 \u00E0 CH - 6816 BISSONE, Via Campione 18, comme administrateur jusqu\u0027\u00E0 la plus prochaine Assembl\u00E9e G\u00E9n\u00E9rale, Ordina\u00EDre ou Extraordinaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, sous r\u00E9serve de l\u0027abstention de Mr Raymond-Guy de MEESTER de BETZENBROECK de BETZENBROECK, de nommer ce demier Pr\u00E9sident du Conseil d\u0027administration, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, apr\u00E8s un \u00E9change de vues compl\u00E9mentaire, et Mr Raymond-Guy de MEESTER de BETZENBROECK s\u0027abstenant, d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Mr Raymond-Guy de MEESTER de BETZENBROECK pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -Mademoiselle Monique DE SMEDT demeurant \u00E0 1150 BRUXELLES, Comiche Verte, 7 ... Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILORMINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -Madame Mich\u00E8le GILORMINI demeurant \u00E0 1000 BRUXELLES, rue Mercelis 74 ... Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9n\u00E9dicte HERRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -Madame B\u00E9n\u00E9dicte HERRY demeurant \u00E0 1180 BRUXELLES, avenue Van Praat 1 boite 48 ... Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -Monsieur Philippe SELLE demeurant \u00E0 78290 Croissy-sur-Seine, rue de la Garde Plaine 19 (France) ... Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -Monsieur Raymond-Guy de MEESTER demeurant \u00E0 1640 RHODE-ST-GENESE, Avenue de la Lib\u00E9ration, 11 ... Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434454585",
        "name": "SPRL J. Michel VERHAEGEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale proc\u00E8de au renouvellement des mandats des administrateurs suivants: -La SPRL J. Michel VERHAEGEN, ayant son si\u00E8ge \u00E0 1050 Bruxelles, Chauss\u00E9e de Boondael n\u00B0 6/ bo\u00EEte 6 (BCE 0434.454.585), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr J. Michel VERHAEGEN ... Celle-ci d\u00E9cide de re"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian MICHOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De pius, est nomm\u00E9 administrateur, Mr Christian MICHOT, domicili\u00E9 \u00E0 9200 DENDERMONDE, Zeelsebaan 1."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide, \u00E0 l\u0027unanimite, sous r\u00E9serve de l\u0027abstention de Mr Raymond-Guy de MEESTER de BETZENBROECK de BETZENBROECK, de nommer ce dernier Pr\u00E9sident du Conseil d\u0027administration, pour toute la dur\u00E9e de son mandat d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Guy de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027administration, apr\u00E8s un \u00E9change de vues compl\u00E9mentaire, d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 Mr Raymond-Guy de MEESTER de BETZENBROECK pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCCRL RSM INTERAUDIT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SCCRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentants Monsieur Thierry Dupont ou Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises, pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 prend acte de la d\u00E9mission, pour raisons de convenances personnelles, de l\u0027administrateur, Mr J. Michel VERHAEGEN."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0434454585",
        "name": "J. Michel VERHAEGEN SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "Apr\u00E8s un \u00E9change de vues, la soci\u00E9t\u00E9 J. Michel VERHAEGEN SPRL dont le si\u00E8ge est sis au n\u00B06 (bo\u00EEte 6) de la Chauss\u00E9e de Boondael \u00E0 1050 Bruxelles (BCE 0434.454.585) est nomm\u00E9e administrateur. Elle aura, en application de l\u0027article 61 du Code des Soci\u00E9t\u00E9s, comme repr\u00E9sentant permanent, Mr J. Michel VE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de : ... Monsieur Raymond-Ghislain de MEESTER de BETZENBROECK ... viennent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Raymond-Ghislain de MEESTER de BETZENBROECK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 ... de nommer Mr Raymond-Ghislain de MEESTER de BETZENBROECK Pr\u00E9sident du Conseil d\u0027administration et administrateur-d\u00E9l\u00E9gu\u00E9 en charge de la gestion joumali\u00E8re."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique DE SMEDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de : -Mademoiselle Monique DE SMEDT ... viennent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mich\u00E8le GILORMINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de : -Madame Mich\u00E8le GILORMINI- ... viennent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe BERG",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de : -Monsieur Philippe BERG ... viennent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel VERHAEGEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de : -Monsieur Jean-Michel VERHAEGEN ... viennent \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Celle-ci d\u00E9cide de renouveler ces mandats"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe SELLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De plus, est nomm\u00E9 administrateur (pr\u00E9c\u00E9demment coopt\u00E9): -Monsieur Philippe SELLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0450.124.243",
    "name_full": "SICLINVEST",
    "legal_form": "SA"
  }
}