AMICE

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      "effective_date": "2020-09-07",
      "evidence_quote": "b) approuve la nomination de Monsieur Olivier SCHOELLER, n\u00E9 le 17 f\u00E9vrier 1971 \u00E0 Aachen, Allemagne, domicili\u00E9 \u00E0 Am Gleueler Bach 1, 50935 K\u00F6ln, Allemagne, comme administrateur de l\u0027Association et fixe la dur\u00E9e de son mandat \u00E0 trois ans en conformit\u00E9 avec l\u0027article 12 des statuts de l\u0027Association, so"
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      "effective_date": "2020-09-07",
      "evidence_quote": "c) nomme le commissaire aux comptes, DGST \u0026 Partners - Reviseurs d\u0027Entreprises-Bedrijfsrevisoren, Avenue Emile Van Becelaere 28A Bte 71, 1170 Watermael-Boitsfort, pour les trois ann\u00E9es 2020 -2022 conform\u00E9ment \u00E0 l\u0027article 17 des statuts."
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  "co_filed_documents": [],
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    "what_corrected": "Mentions erron\u00E9es dans les extraits du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 5 juin 2019, notamment concernant le renouvellement du mandat de Madame Marisa Parmigiarii et la composition du conseil d\u0027administration.",
    "prior_pub_number": "19103305"
  },
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}

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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Klaus-J\u00FCrgen Heitmann, domicili\u00E9 \u00E0 96450 Coburg, Allemagne, Hinterer Glockenberg 8 D ... comme administrateurs."
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Allan Luplau, domicili\u00E9 Ewaldsbakken 26, 2900 Hellerup, Danemark ... comme administrateurs."
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    {
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        "name": "Tom Meeus",
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Tom Meeus, domicili\u00E9 Kopsdreef 15 bte 21, 8300 Knokke-Heist ... comme administrateurs."
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        "name": "Pablo Mongelos Garc\u00EDa",
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Pablo Mongelos Garc\u00EDa, domicili\u00E9 Capuchinos de Basurto 6 2\u00B0, 48013 Bilbao, Espagne ... comme administrateurs."
    },
    {
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Christophe Ollivier, domicili\u00E9 rue Pauline 11, 94120 Fontenay-Sous-Bois, France ... comme administrateurs."
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        "name": "Robert Otto",
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      },
      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Robert Otto, domicili\u00E9 \u00E0 2202 NV Noordwijk, Pays-Bas, Bosweg 10 ... comme administrateurs."
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Norbert Rollinger, domicili\u00E9 Marienburger Strasse 50, 50968 Cologne, Allemagne ... comme administrateurs."
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      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... Monsieur Jorge V\u00E1zquez Moren\u00E9s, domicili\u00E9 Calle Zurbano 5, 28010 Madrid, Espagne ... comme administrateurs."
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        "name": "Dimitrios Zorbas",
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      },
      "evidence_quote": "c) d\u00E9cident de renouveler les mandats de ... et Monsieur Dimitrios Zorbas, domicili\u00E9 Meg Jon/Nou Nikaia 22, 1756 Ath\u00E8nes, Gr\u00E8ce, comme administrateurs."
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      "evidence_quote": "d) d\u00E9cident de nommer Madame Ana Teresa Vicente Cust\u00F3dio de S\u00E1, n\u00E9e le 28 janvier 1966 \u00E0 Set\u00FAbal, Portugal, domicili\u00E9e \u00E0 2950-288 Palmela, Portugal, Rua da Serrinha, Vila Serrinha, V ... comme administrateurs"
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      "evidence_quote": "d) d\u00E9cident de nomner ... et Monsieur Michael Garvey, n\u00E9 le 19 octobre 1959 \u00E0 Galway, Irlande, domicili\u00E9 \u00E0 Monkstown, Co. Dublin, Ireland, 3 Pakenham Villas, Pakenham Road, comme administrateurs"
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    {
      "quote": "Messieurs Grzegorz Buczkowski et Tom Meeus, administrateurs de l\u0027Association, donnent procuration \u00E0 Corpoconsult Spri, repr\u00E9sent\u00E9e par son g\u00E9rant David Richelle, rue Fernand Bermier 15, 1060 Bruxelles, afin d\u0027accomplir toutes d\u00E9marches en vue de la publication dans les Annexes du Moniteur belge des d\u00E9cisions ci-annex\u00E9es, en ce compr\u00EDis proc\u00E9der \u00E0 la s\u00EDgnature des formulaires de publication et signer la coordination des statuts et d\u00E9poser les documents au Greffe du Tribunal de Commerce;",
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{
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    {
      "kind": "director_in",
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      },
      "effective_date": "2017-12-31",
      "evidence_quote": "que l\u0027assembl\u00E9e nomme Monsieur Jari Eklund, n\u00E9 le 21 juin 1963 \u00E0 Nurmij\u00E4rvi, Finlande, domicili\u00E9 \u00E0 02160 Espoo, M\u00E4enrinne 1B 24, Finlande, comme administrateur en remplacement de Monsieur Jari Sundtr\u00F6m dont il terminera le mandat et de ce fait confirme sa cooptation par le conseil d\u0027administration a"
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{
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    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Huibrecht ARENDSE",
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        "birth_date": null
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      "effective_date": "2017-06-08",
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    {
      "kind": "director_out",
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    {
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      "effective_date": "2017-06-08",
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Wolfgang WEILER",
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        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont not\u00E9 la d\u00E9mission comme administrateurs de ... Monsieur Wolfgang WEILER, domicili\u00E9 Hohe Strasse 5, 96450 Coburg, Allemagne avec effet \u00E5 compter de ce jour."
    },
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        "name": "Com\u00E9lia FEDERKEIL",
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      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer comme administrateurs Madame Com\u00E9lia FEDERKEIL, n\u00E9e le 17 avril 1965 \u00E0 Paris, domicili\u00E9e \u00E0 75016 Paris, France, 92 Avenue de Versailles... avec effet \u00E0 compter de ce jour"
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    {
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        "name": "Klaus-J\u00FCrgen HEITMANN",
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      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Monsieur Klaus-J\u00FCrgen HEITMANN, n\u00E9 le 27 mars 1968 \u00E0 Stade, domicili\u00E9 \u00E0 96450 Coburg, Allemagre, Hinterer Glockenberg 8 D... avec effet \u00E0 compter de ce jour"
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      "kind": "director_in",
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        "rrn": null,
        "name": "Christopher LOHMANN",
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      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Monsieur Dr Christopher LOHMANN, n\u00E9 le 24 d\u00E9cembre 1968 \u00E0 Limburg A.D. Lahn, domicili\u00E9 \u00E0 85521 Ottobrunn, Allemagne, Spitzwegstrasse 39... avec effet \u00E0 compter de ce jour"
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
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      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Monsieur Robert OTTO, n\u00E9 le 10 octobre 1967 \u00E0 Leiden, domicili\u00E9 \u00E0 2202 NV Noordwijk, Pays-Bas, Bosweg 10... avec effet \u00E0 compter de ce jour"
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      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont not\u00E9 la d\u00E9mission, comme membres du Comit\u00E9 des Nominatiors de Messieurs Huibrecht ARENDSE... avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "commissaris_out",
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      "effective_date": "2017-06-08",
      "evidence_quote": "ont not\u00E9 la d\u00E9mission, comme membres du Comit\u00E9 des Nominatiors de ... Wolfgang WEILER avec effet \u00E0 compter de ce jour."
    },
    {
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        "name": "DGST Reviseurs d\u0027Entreprises",
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        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "ont d\u00E9cid\u00E9 de nommer DGST Reviseurs d\u0027Entreprises comme commissaire exteme pour les ann\u00E9es 2017, 2018 et 2019"
    },
    {
      "kind": "commissaris_in",
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      "effective_date": "2017-06-08",
      "evidence_quote": "et de nommer Emst \u0026 Young Reviseurs d\u0027Entreprises comme commissaire suppl\u00E9ant."
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        "birth_date": null
      },
      "effective_date": "2015-11-24",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de Monsieur Wim JANSSENS, domicili\u00E9 \u00E0 Ragtimedreef 12, 3845 BR Hardewijk, Pays-Bas, ... avec effet \u00E0 compter du 24 novembre 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THIRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-24",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Monsieur Bernard THIRY, domicili\u00E9 Avenue du Luxembourg 31, 4020 Li\u00E8ge ... avec effet \u00E0 compter du 24 novembre 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Christiaan MARSCHLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Monsieur Hans-Christiaan MARSCHLER, domicili\u00E9 Oberfortstrasse 21A, 65205 Wiesbaden, Allemagne avec effet \u00E0 compter du 31 d\u00E9cembre 2015"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud CHNEIWEISS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Monsieur Arnaud CHNEIWEISS, domicili\u00E9 48 rue de la Bienfaisance, 75008 Paris, France, ... avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrice FORGET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Monsieur Patrice FORGET, domicili\u00E9 23 Avenue Pasteur, 78170 La Celle-Saint-Cloud, France, ... avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus HONGLER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Monsieur Markus HONGLER. domicili\u00E9 Rutistrasse 68, 8032 Zurich, Suisse, ... avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrik (Frans) SCHINZEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Patrik (Frans) SCHINZEL, domicili\u00E9 Skidakarvagen 8, 181 29 Lidingo, Su\u00E8de ... avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde VERNAILLEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "a) ont constat\u00E9 la fin des mandats d\u0027administrateurs de ... Madame Hilde VERNAILLEN, domicili\u00E9e Kanariestraat 3, 1731 Zellik avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huibrecht ARENDSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-24",
      "evidence_quote": "b) ont ratifi\u00E9 la cooptation aux fonctions d\u0027administrateurs de Monsieur Huibrecht ARENDSE, n\u00E9 le 18 juillet 1958 \u00E0 Nieuwer-Amstel, Pays-Bas, domicili\u00E9 Johannes Verhulststraat 158 hs, 1075 HB Amsterdam, Pays-Bas en date du 24 novembre 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ROLLINGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "b) ont ratifi\u00E9 la cooptation aux fonctions d\u0027administrateurs de ... Monsieur Norbert ROLLINGER, n\u00E9 le 28 f\u00E9vrier 1964 au Luxembourg, domicili\u00E9 Marienburger Strasse 50, 50968 Cologne, Allemagne en date du 26 janvier 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HEIDEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-11",
      "evidence_quote": "b) ont ratifi\u00E9 la cooptation aux fonctions d\u0027administrateurs de ... Monsieur Joost HEIDEMAN, n\u00E9 le 10 d\u00E9cembre 1969 \u00E0 Enschede, Pays-Bas, domicili\u00E9 Zomereik 8, 2498 BP La Haye, Pays-Bas en date du 11 avril 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grzegorz BUCZKOWSKI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de Monsieur Grzegorz BUCZKOWSKI, domicili\u00E9 Ul Stolema 41/19, 80175 Gdansk, Pologne, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marisa PARMIGIANI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Madame Marisa PARMIGIANI, domicili\u00E9e Via Minardi 3, 48018 Faenza, Italie, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann SOMMER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Madame Ann SOMMER, domicili\u00E9e Nygarden Blakullavagen 51, 13741 Vasterhaninge, Su\u00E8de, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert LILLI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Robert LILLI, domicili\u00E9 Hevizi U. 20, 1033 Budapest, Hongrie, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pablo MONGELOS GARCIA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Pablo MONGELOS GARCIA, domicili\u00E9 Capuchinos de Basurto 6 2\u00B0, 48013 Bilbao, Espagne, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe OLLIVIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Christophe OLLIVIER, domicili\u00E9 rue Pauline 11, 94120 Fontenay-Sous-Bois, France, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jari SUNDSTR\u00D6M",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Jari SUNDSTR\u00D6M, domicili\u00E9 Valskarinkatu 5A6, 00260 Helsinki, Finlande, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jorge VASQUEZ MORENES",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Jorge VASQUEZ MORENES, domicili\u00E9 Calle Zurbano 5, 28010 Madrid, Espagne, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wolfgang WEILER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Wolfgang WEILER, domicili\u00E9 Hohe Strasse 5, 96450 Coburg, Allemagne, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitrios ZORBAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Dimitrios ZORBAS, domicili\u00E9 Meg Jon/Nou Nikaia 22, 1756 Ath\u00E8nes, Gr\u00E8ce, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DIEGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Frank DIEGEL, domicili\u00E9 Moltkestrasse 15, 25335 Elmshorn, Allemagne, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allan LUPLAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Allan LUPLAU, domicili\u00E9 Ewaldsbakken 26, 2900 Hellerup, Danemark, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Enrico DE FERNEX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Carlo Enrico DE FERNEX, domicili\u00E9 Corso Ferraris Galileo 122, 10129 Turin, Italie, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Huibrecht ARENDSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Huibrecht ARENDSE, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Norbert ROLLINGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Norbert ROLLINGER et ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joost HEIDEMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "c) ont d\u00E9cid\u00E9 de renouveler les mandats d\u0027administrateurs de ... Monsieur Joost HEIDEMAN avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Odilo B\u00DCRGY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "d) ont d\u00E9cid\u00E9 de nommer comme administrateurs Monsieur Odilo B\u00DCRGY, n\u00E9 le 26 octobre 1957 \u00E0 Gurmels, Suisse, domicili\u00E9 Bodenzelgstrasse 29, 3212 Gurmels, Suisse ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane COSSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "d) ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Monsieur St\u00E9phane COSSE, n\u00E9 le 23 mars 1967 \u00E0 Paris, France, domicili\u00E9 rue Chanez 27, 75016 Paris, ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne MOUNOLOU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "d) ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Madame Anne MOUNOLOU, n\u00E9e le 19 janvier 1964 \u00E0 Mentionner sur la derni\u00E8re page du Volet B: ... domicili\u00E9e rue Victorien Sardou 7, 75016 Paris, France ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah GODDARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "d) ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Madame Sarah GODDARD, n\u00E9e le 27 septembre 1965 \u00E0 Frindsbury Extra, Angleterre, domicili\u00E9e Foxrock Manor, D18 C8Y9 Dublin, Irlande ... avec effet \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas MEEUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-02",
      "evidence_quote": "d) ont d\u00E9cid\u00E9 de nommer comme administrateurs ... Thomas MEEUS, n\u00E9 le 26 juin 1952 \u00E0 Knokke-Heist, domicili\u00E9 Kopsdreef 15 bte 21, 8300 Knokke-Heist avec effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.970.608",
    "name_full": "AMICE",
    "legal_form": "ASS"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank DIEGEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-04",
      "evidence_quote": "f) d\u00E9cide de confirmer la cooptation de Monsieur Frank DIEGEL, n\u00E9 le 22 juillet 1958 \u00E0 Pinneberg, Allemagne, domicili\u00E9 \u00E0 Moltkestrasse 15, 25335 Emshorn, Allemagne et de le nommer comme administrateur: en remplacement de Monsieur Wolfgang BITTER, administrateur d\u00E9m\u00EDssionnaire et ce jusqu\u0027\u00E0 l\u0027assembl"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Allan LUPLAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-31",
      "evidence_quote": "g) d\u00E9cide de confirmer la cooptation de Monsieur Allan LUPLAU, n\u00E9 le 24 f\u00E9vrier 1956 \u00E0 Copenhague, Danemark, domicili\u00E9 \u00E0 Ewaldsbakken 26, 2900 Hellerup, Danemark, comme administrateur en remplacement de Monsieur Martin NIELSEN, administrateur d\u00E9missionnaire et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carlo Enrico DE FERNEX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-19",
      "evidence_quote": "h) d\u00E9cide de nommer Monsieur Carlo Enrico DE FERNEX, n\u00E9 le 1er juillet 1966 \u00E0 Turin, Italie, domicili\u00E9 \u00E0 Corso Ferraris Galileo 122, 10129 Turin, Italie comme administrateur de l\u0027Association avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0893.970.608",
    "name_full": "AMICE",
    "legal_form": "ASS"
  }
}

{
  "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": "2014-09-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme Ernst \u0026 Young comme commissaire externe pour les ann\u00E9es 2014, 2015 et 2016",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young",
    "ibr_number": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0893.970.608",
    "name_full": "AMICE",
    "legal_form": "ASS"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}