AMONIS

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sumio Henri Yoshimi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-14",
      "evidence_quote": "Het mandaat van bestuurder van de heer Sumio Henri Yoshimi, wonende te 1700 Dilbeek, Lijsterbesdreef 6, te hernieuwen, voor een periode van drie jaar met ingang van 14 juni 2025 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, vast vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van drie jaar en zijn honorarium van 38.700 euro goed te keuren (exl. BTW). Dit mandaat zal eindigen onmiddellijk na de gewone algemene vergadering die zal wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sumio Henri Yoshimi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-14",
      "evidence_quote": "Renouveler le mandat d\u0027administrateur de Monsieur Sumio Henri Yoshimi, domicili\u00E9 \u00E0 1700 Dilbeek, Lijsterbesdreef 6, pour une dur\u00E9e de trois ans \u00E0 compter du 14 juin 2025"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Renouveler le mandat de commissaire de Deloitte R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Monsieur Dirk Vlaminckx, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Peter Bruynooghe, domicili\u00E9 \u00E0 Bornstraat 12, 8800 Roeselare, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Gras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur J\u00E9r\u00E9mie Gras, domicili\u00E9 \u00E0 Rue des Verreries 114, 5100 Jambes, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Philippe Kolh, domicili\u00E9 \u00E0 Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Tom Lemense, domicili\u00E9 \u00E0 Oscar De Gruyterlaan 9, 2050 Antwerpen, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur ind\u00E9pendant de Madame Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gand, pour la deuxi\u00E8me et derni\u00E8re fois pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 1 juin 2024 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Peter Bruynooghe, wonende te Bornstraat 12, 8800 Roeselare, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Gras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer J\u00E9r\u00E9mie Gras, wonende te Rue des Verreries 114, 5100 Jambes, te hemieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddelijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Philippe Kolh, wonende te Rue de l\u0027Ath\u00E9n\u00E9e 55, 4630 Soumagne, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van bestuurder van de heer Tom Lemense, wonende te Oscar De Gruyterlaan 9, 2050 Antwerpen, te hernieuwen voor een termijn van 6 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2030"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "het mandaat van onafhankelijk bestuurder van mevrouw Rachel Lamock, wonende te Esperantostraat 6, 9040 Gent, te hernieuwen voor de tweede en laatste keer voor een termijn van 3 jaar, met ingang van 1 juni 2024 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: (Her)Benoemingen bestuurders",
      "value": "(Her)Benoemingen bestuurders",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2024-04-16",
      "type": "filing",
      "quote": "neergelegd/ontvangen op : 16 APR. 2024",
      "value": "16/04/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-25",
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 25/05/2023 heeft de vereniging over de volgende zaken beslist.",
      "value": "25/05/2023",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Nokia Bell Pensioenfonds, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: J\u0026J Belgium Pension Fund, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e3",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Pensioenkas Tractebel, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Pensio B, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e5",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Pensioenfonds UZ Gent - U gent, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Fonds 2e Pillier PC 118 (F2P PC 118)",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Unilever Belgium Pension Fund \u0022Union\u0022, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: Amonis, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: ExxonMobil Pensioenfonds, OFP",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e10",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "date": "2023-05-25",
      "type": "officer_reappointment",
      "quote": "De algemene vergadering besluit de volgende rechtspersonen te herbenoemen voor een bestuursmandaat van drie jaar eindigend op de Algemene Vergadering in 2026: FBZB",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "2023-05-25"
      },
      "object": null,
      "subject": "e11",
      "_value_raw": {
        "role": "bestuurder",
        "term": "3 jaar",
        "start_date": "25/05/2023"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Nokia Bell Pensioenfonds, OFP ... vertegenwoordigd door Dhr. Baeke Eddy als vaste vertegenwoordiger",
      "value": null,
      "object": "e2",
      "subject": "e14"
    },
    {
      "type": "permanent_representative",
      "quote": "J\u0026J Belgium Pension Fund, OFP ... vertegenwoordigd door Mevr. Bastens Tanja als vaste vertegenwoordiger",
      "value": null,
      "object": "e3",
      "subject": "e15"
    },
    {
      "type": "permanent_representative",
      "quote": "Pensioenkas Tractebel, OFP ... vertegenwoordigd door Mevr. Bocqu\u00E9 Brigitte als vaste vertegenwoordiger",
      "value": null,
      "object": "e4",
      "subject": "e16"
    },
    {
      "type": "permanent_representative",
      "quote": "Pensio B, OFP ... vertegenwoordigd door Mevr. Deroose Barbara als vaste vertegenwoordiger",
      "value": null,
      "object": "e5",
      "subject": "e17"
    },
    {
      "type": "permanent_representative",
      "quote": "Pensioenfonds UZ Gent - U gent, OFP ... vertegenwoordigd door Mevr. D\u0027Heuvaert Daisy als vaste vertegenwoordiger",
      "value": null,
      "object": "e6",
      "subject": "e18"
    },
    {
      "type": "permanent_representative",
      "quote": "Fonds 2e Pillier PC 118 (F2P PC 118) ... vertegenwoordigd door Mevr. Huyghe H\u00E9l\u00E8ne als vaste vertegenwoordiger",
      "value": null,
      "object": "e7",
      "subject": "e19"
    },
    {
      "type": "permanent_representative",
      "quote": "Unilever Belgium Pension Fund \u0022Union\u0022, OFP ... vertegenwoordigd door Mevr. Loones Sylvianne als vaste vertegenwoordiger",
      "value": null,
      "object": "e8",
      "subject": "e20"
    },
    {
      "type": "permanent_representative",
      "quote": "Amonis, OFP ... vertegenwoordigd door Dhr. Mergaerts Tom als vaste vertegenwoordiger",
      "value": null,
      "object": "e9",
      "subject": "e21"
    },
    {
      "type": "permanent_representative",
      "quote": "ExxonMobil Pensioenfonds, OFP ... vertegenwoordigd door Mevr. Westra Nicolien als vaste vertegenwoordiger",
      "value": null,
      "object": "e10",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
      "quote": "FBZB ... vertegenwoordigd daor Dhr. Serge Symens als vaste vertegenwoordiger",
      "value": null,
      "object": "e11",
      "subject": "e23"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Mevr. Gerda Shultz als vaste vertegenwoordiger van ExxonMobil Pensioenfonds, OFP",
      "value": {
        "role": null
      },
      "object": "e10",
      "subject": "e24"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Dhr. Kurt Termote als vaste vertegenwoordiger van Pensioenfonds KBC, OFP",
      "value": {
        "role": null
      },
      "object": "e12",
      "subject": "e25"
    },
    {
      "type": "officer_resignation",
      "quote": "De raad van bestuur vraagt de algemene vergadering akte te nemen van het ontslag van volgende vaste vertegenwoordigers: Mevr. Brigitte Bocqu\u00E9 als vaste vertegenwoordiger van Pensioenkas Tractebel, OFP",
      "value": {
        "role": null
      },
      "object": "e4",
      "subject": "e16"
    },
    {
      "date": "2022-06-22",
      "type": "permanent_representative",
      "quote": "ExxonMobil Pensioenfonds, OFP ... vanaf 22 juni 2022 vertegenwoordigd door Mevr. Westra Nicolien als vaste vertegenwoordiger",
      "value": {
        "start_date": "22/06/2022"
      },
      "object": "e10",
      "subject": "e22"
    },
    {
      "date": "2023-03-22",
      "type": "permanent_representative",
      "quote": "Pensioenfonds KBC, OFP ... vanaf 22 maart 2023 vertegenwoordigd door Dhr. Luc Vanbriel als vaste vertegenwoordiger",
      "value": {
        "start_date": "22/03/2023"
      },
      "object": "e12",
      "subject": "e26"
    },
    {
      "date": "2023-05-25",
      "type": "permanent_representative",
      "quote": "Pensioenkas Tractebel, OFP ... vanaf 25 mei 2023 vertegenwoordigd door Mevr. In\u00E8s Horwart als vaste vertegenwoordiger",
      "value": {
        "start_date": "25/05/2023"
      },
      "object": "e4",
      "subject": "e27"
    },
    {
      "type": "power_of_attorney",
      "quote": "Volmacht wordt verleend aan BV dnf belgium ... voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
      "object": "e1",
      "subject": "e13"
    },
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 27 avril 2023 que le conseil d\u0027administration a pris acte de l\u0027expiration du mandat d\u0027administrateur de Monsieur Jean-Marie Limpens, r\u00E9sidant \u00E0 Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Bruxelles, conform\u00E9ment \u00E0 l\u0027article 18.4 des statuts, avec eff"
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        "name": "Leen Zwaenepoel",
        "address": null,
        "birth_date": null
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      "effective_date": "2023-06-10",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 10 juin 2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9: a) de nommer Madame Leen Zwaenepoel, r\u00E9sidant \u00E0 Steenveldstraat 44, 3210 Linden, en tant qu\u0027administrateur ind\u00E9pendant pour un mandat de 3 ans, avec effet au 10 juin 2023 et se terminant imm\u00E9diatem"
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    "extractor": "constrained-core-35b"
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    "name_full": "AMONIS",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
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  "signature_regime": "joint_two",
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  "governance_change": {
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{
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      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
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      "effective_date": "2021-07-28",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 30 september 2021 volgt dat de raad van bestuur kennis heeft genomen van het ontslag van mevrouw Tiny Ergo, wonende te Grootheideweg 22, 1653 Beersel met ingang vanaf 28 juli 2021."
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Florence Hut",
        "address": null,
        "birth_date": null
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      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van bestuurder van mevrouw Florence Hut, wonende te Rue Roberts Jones 3/15, 1180 Brussel, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van bestuurder van de heer Dirk Bernard, wonende te Beukenlaan 7, 8310 Brugge, te hemieuwen voor een termijn van 6 jaar, met ingang van 11 juni 2022 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2028;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
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        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
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        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "het mandaat van commissaris van Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, te hernieuwen voor een periode van 3 jaar, met ingang vanaf 11 juni 2022 en eindigend onmiddellijk na de g"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Uit de notulen van de raad van bestuur van 29 september 2022 volgt dat de raad van bestuur kennis heeft genomen van het verstrijken van het mandaat van de heer Herwig Van Dijck, wonende te M. Vermeeschlaan 53, 2540 Hove, met ingang vanaf 11 juni 2022."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-28",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 30 septembre 2021 que le conseil d\u0027administration a pris acte de la d\u00E9mission de Mme. Tiny Ergo, domicili\u00E9e \u00E0 Grootheideweg 22, 1653 Beersel, avec effet \u00E0 compter du 28 juillet 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florence Hut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de Mme. Florence Hut, domicili\u00E9e \u00E0 Rue Roberts Jones 3/15, 1180 Bruxelles, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2028;"
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    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bemard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat d\u0027administrateur de M. Dirk Bemard, domicili\u00E9 \u00E0 Beukenlaan 7, 8310 Bruges, pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tlendra en 2028;"
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    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "de renouveler le mandat de Deloitte Bedrijfsrevisoren, dont le si\u00E8ge social est sis Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, represent\u00E9 par M. Dirk Vlaminckx, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 11 juin 2022 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuel"
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-11",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration du 29 septembre 2022 que le conseil d\u0027administration a pris acte de l\u0027expiration du mandat de M. Herwig Van Dijck, domicili\u00E9 \u00E0 M. Vermeeschlaan 53, 2540 Hove, avec effet \u00E0 compter du 11 juin 2022."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Mme. Rachel Lamock, domicili\u00E9 \u00E0 Esperantostraat 6, 9040 Gent, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tiny Ergo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-17",
      "evidence_quote": "de nommer Mme. Tiny Ergo, domicil\u00E9 \u00E0 Grootheideweg 22 1653 Beersel, en tant qu\u0027administrateur pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 17 juin 2021 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2024;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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}

{
  "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": "2021-06-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "de renouveler, le mandat d\u0027administrateur de Monsieur Jean-Marie Limpens, domicili\u00E9 \u00E0 Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Bruxelles, pour une dur\u00E9e de 3 ans, avec effet \u00E0 compter du 25 juin 2020 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "de nommer Monsieur Tom Lemense, domicili\u00E9 Oscar De Gruyterlaan 9, 2050 Anvers, en tant qu\u0027administrateur pour une dur\u00E9e de 6 ans, avec effet \u00E0 compter du 25 juin 2020 et prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui se tiendra en 2026."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Dirk Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "le conseil d\u0027administration a d\u00E9cid\u00E9 de nommer Monsieur Dirk Bernard, domicili\u00E9 \u00E0 Beukenlaan 7, 8310 Bruges, comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Limpens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "het mandaat van bestuurder van de heer Jean-Marie Limpens, wonende te Avenue G\u00E9n\u00E9ral Lartigue 70/7, 1200 Brussel, te hernieuwen voor een termijn van 3 jaar, met ingang van 25 juni 2020 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lemense",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-25",
      "evidence_quote": "de heer Tom Lemense, wonende te Oscar De Gruyterlaan 9, 2050 Antwerpen, tot bestuurder te benoemen voor een termijn van 6 jaar, met ingang van 25 juni 2020 en eindigend onmiddellijk na de gewone algemene vergadering die zal worden gehouden in 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de raad van bestuur heeft beslist om de heer Dirk Bernard, wonende te Beukenlaan 7, 8310 Brugge, tot voorzitter van de raad van bestuur te benoemen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "het mandaat van voorzitter van de raad van bestuur van de heer Herwig Van Dijck, wonende te M. Vermeeschlaan 53, 2540 Hove, is komen te verstrijken;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
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      "value": {
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      "subject": "e6",
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    {
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    {
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer les personnes morales suivantes pour un mandat d\u0027administrateur de trois ans ... Caisse de Pensions Tractebel, OFP",
      "value": {
        "role": "administrateur",
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      "object": null,
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    {
      "type": "permanent_representative",
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      "value": null,
      "object": "e8",
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    {
      "date": "2020-05-14",
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      "value": {
        "role": "administrateur",
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    },
    {
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      "value": null,
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    {
      "date": "2020-05-14",
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      "value": {
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    {
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    {
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      "value": {
        "role": "administrateur",
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    {
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    {
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      "value": {
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      "effective_date": "2019-05-25",
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      "evidence_quote": "heeft beslist om het mandaat van commissaris van Deloitte Bedrijfsrevisoren, met maatschappelijke zetel Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Dirk Vlaminckx, hernieuwen voor een periode van 3 jaar, met ingang vanaf heden en eindigend onmiddellijk na "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de renouveler, avec effet \u00E0 compter de ce jour, le mandat d\u0027administrateur de Monsieur Philippe Kolh, domicili\u00E9 \u00E0 4630 Soumagne, rue de l\u0027Ath\u00E9n\u00E9e 55, pour un terme de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brigitte Boone",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de renouveler, avec effet \u00E0 compter de ce jour, le mandat d\u0027administrateur ind\u00E9pendant de Madame Brigitte Boone, domicili\u00E9e \u00E0 3053 Haasrode, Vlierbeekstraat 40, pour un terme de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00E9mie Gras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de nommer, avec effet \u00E0 compter de ce jour, Monsieur J\u00E9r\u00E9mie Gras, n\u00E9 \u00E0 Namur le 13 f\u00E9vrier 1980, domicili\u00E9 \u00E0 5020 Champion, rue Alexandre Collin 11/2B1, comme administrateur pour un terme de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Bruynooghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de nommer, avec effet \u00E0 compter de ce jour, Monsieur Peter Bruynooghe, n\u00E9 \u00E0 Torhout le 19 mai 1965, domicili\u00E9 \u00E0 8800 Roeselare, Bornstraat 12, comme administrateur pour un terme de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rachel Lamock",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de nommer, avec effet \u00E0 compter de ce jour Madame Rachel Lamock, n\u00E9e \u00E0 Bruxelles le 8 janvier 1974, domicili\u00E9e \u00E0 9040 Gand, Esperantostraat 6, comme administrateur ind\u00E9pendant pour un terme de 3 ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "name": "Fran\u00E7ois Blondel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "de prendre acte, avec effet \u00E0 compter de ce jour, de la fin du mandat d\u0027administrateur ind\u00E9pendant de Monsieur Fran\u00E7ois Blondel, domicili\u00E9 \u00E0 1150 Bruxelles, Avenue des Cormorans 15."
    }
  ],
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  "act_meta": {
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{
  "events": [
    {
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      "role": "bestuurder",
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        "rrn": null,
        "name": "Philippe Kolh",
        "address": null,
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      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, het mandaat van bestuurder van de heer Philippe Kolh, wonende te 4630 Soumagne, rue de l\u0027Ath\u00E9n\u00E9e 55, te hernieuwen voor een termijn van 6 jaar."
    },
    {
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        "rrn": null,
        "name": "Brigitte Boone",
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        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, het mandaat van onafhankelijk bestuurder van mevrouw Brigitte Boone, wonende te 3053 Haasrode, Vlierbeekstraat 40, te hernieuwen voor een termijn van 3 jaar."
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, de heer J\u00E9r\u00E9mie Gras, geboren te Namen op 13 februari 1980, wonende te 5020 Champion, rue Alexandre Collin 11/2B1, tot bestuurder te benoemen voor een termijn van 6 jaar."
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    {
      "kind": "director_in",
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      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, de heer Peter Bruynooghe, geboren te Torhout op 19 mei 1965, wonende te 8800 Roeselare, Bornstraat 12, tot bestuurder te benoemen voor een termijn van 6 jaar."
    },
    {
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      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, mevrouw Rachel Lamock, geboren te Brussel op 8 januari 1974, wonende te 9040 Gent, Esperantostraat 6, tot onafhankelijk bestuurder te berioemen voor een termijn van 3 jaar."
    },
    {
      "kind": "director_out",
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        "name": "Fran\u00E7ois Blondel",
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        "birth_date": null
      },
      "effective_date": "2018-05-26",
      "evidence_quote": "met ingang van heden, akte te nemen van het eind van het mandaat van onafhankelijk bestuurder van de heer Fran\u00E7ois Blondel, wonende te 1150 Brussel, Waterraaflaan 15."
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}

{
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      "quote": "Onderwerp akte: ONTSLAG-WIJZIGING VASTE VERTEGENWOORDIGERS/ BENOEMINGEN/ HERBENOEMINGEN BESTUURDERS/HERBENOEMING COMMISSARIS",
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    },
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      "value": "15/05/2017",
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    },
    {
      "flag": "This person is resigning as permanent representative. The act records the resignation of the role, but the entity relationship existed prior to this act.",
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    },
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    },
    {
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    },
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      "date": "2017-05-15",
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    },
    {
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    },
    {
      "type": "officer_resignation",
      "quote": "De heer Emiel Van Loock als vaste vertegenwoordiger van Pensioenfonds Metaal OFP",
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        "role": "vaste vertegenwoordiger"
      },
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    },
    {
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      "subject": "e10"
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    {
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    },
    {
      "type": "officer_resignation",
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    },
    {
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      "object": "e11",
      "subject": "e13"
    },
    {
      "date": "2017-05-15",
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        "role": "vaste vertegenwoordiger",
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    },
    {
      "type": "officer_resignation",
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    },
    {
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      "subject": "e16"
    },
    {
      "date": "2017-05-15",
      "type": "officer_appointment",
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        "role": "vaste vertegenwoordiger",
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    },
    {
      "type": "officer_reappointment",
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    },
    {
      "type": "officer_reappointment",
      "quote": "Amonis OFP ... vertegenwoordigd door de heer Tom Mergaerts",
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        "end_date": "2020"
      },
      "object": null,
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    },
    {
      "type": "officer_reappointment",
      "quote": "Pensioenkas Tractebel, OFP ... vertegenwoordigd door de heer Herv\u00E9 No\u00EBl",
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        "role": "bestuurder",
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        "end_date": "2020"
      },
      "object": null,
      "subject": "e23"
    },
    {
      "type": "officer_reappointment",
      "quote": "Pensioenfonds Agoria OFP ... vertegenwoordigd door de heer Fritz Potemans",
      "value": {
        "role": "bestuurder",
        "term": "3 jaar",
        "end_date": "2020"
      },
      "object": null,
      "subject": "e25"
    },
    {
      "type": "officer_reappointment",
      "quote": "J\u0026J Pension Fund OFP ... vertegenwoordigd door de heer Luc Freyne",
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        "role": "bestuurder",
        "term": "3 jaar",
        "end_date": "2020"
      },
      "object": null,
      "subject": "e27"
    },
    {
      "type": "officer_reappointment",
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        "end_date": "2020"
      },
      "object": null,
      "subject": "e11"
    },
    {
      "type": "officer_reappointment",
      "quote": "Fonds De Securit\u00E9 et D\u0027Existence 2\u00E9me Pilier CP 118 ... vertegenwoordigd door mevrouw Greet Moerman",
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    },
    {
      "type": "officer_reappointment",
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      },
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    },
    {
      "type": "officer_reappointment",
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        "end_date": "2020"
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      "object": null,
      "subject": "e14"
    },
    {
      "type": "officer_reappointment",
      "quote": "Pensioenfonds UZ Gent - Ugent ... vertegenwoordigd door de heer Walter Leijs",
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        "end_date": "2020"
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      "object": null,
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    },
    {
      "type": "officer_reappointment",
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        "end_date": "2020"
      },
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    {
      "type": "auditor_appointment",
      "quote": "De Algemene Vergadering besluit te herbenoemen tot commissaris BCVBA PwC Bedrijfsrevisoren ... Het mandaat zal een einde nemen op de jaarvergadering van 2020.",
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      "object": "e33",
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    {
      "type": "permanent_representative",
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      "subject": "e18"
    },
    {
      "type": "permanent_representative",
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    },
    {
      "type": "permanent_representative",
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      "object": "e21",
      "subject": "e22"
    },
    {
      "type": "permanent_representative",
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      "object": "e23",
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    },
    {
      "type": "permanent_representative",
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      "object": "e25",
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    },
    {
      "type": "permanent_representative",
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      "object": "e27",
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    },
    {
      "type": "permanent_representative",
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      "object": "e29",
      "subject": "e30"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door mevrouw Gerda Schultz - Sibbel als vaste vertegenwoordiger",
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      "object": "e31",
      "subject": "e32"
    }
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    },
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        "seat": "Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe"
      }
    },
    {
      "id": "e34",
      "kbo": null,
      "kind": "person",
      "name": "Kurt Cappoen",
      "attrs": {}
    },
    {
      "id": "e35",
      "kbo": null,
      "kind": "person",
      "name": "Philip Neyt",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-20",
      "evidence_quote": "II ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue le 20 mai 2017, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat d\u0027administrateur de Monsieur Herwig Van Dijck, domicili\u00E9 \u00E0 2540 Hove, Magdalena Vermeeschlaan 53, avec effet \u00E0 la date de l\u0027assembl\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poppelsdorf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "Suite \u00E0 son d\u00E9c\u00E8s, le mandat d\u0027administrateur de Monsieur Dirk Poppelsdorf, domicili\u00E9 \u00E0 3080 Tervuren, Vrijwilligerslaan 1, a pris fin le 25 novembre 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "Conform\u00E9ment aux statuts, le mandat d\u0027administrateur de Madame Martine Dupuis, domicili\u00E9e \u00E0 5030 Gembloux, Chauss\u00E9e de Namur 174, a pris fin de plein droit le dernier jour du mois durant lequel l\u0027administrateur a atteint l\u0027\u00E2ge l\u00E9gal de la pension, soit le 31 janvier 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "Conform\u00E9ment aux statuts, le mandat d\u0027administrateur de Monsieur Stefaan Peeters, domicili\u00E9 \u00E0 9000 Gand, Rijsenbergstraat 69, a pris fin de plein droit le dernier jour du mois durant lequel l\u0027administrateur a atteint l\u0027\u00E2ge l\u00E9gal de la pension, soit le 31 mars 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0414082508",
        "name": "Deloitte Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-18",
      "evidence_quote": "Par ailleurs, le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 Gateway Building, Luchthaven Nationaal 1J, 1930 Zaventem, sera d\u00E9sormais Monsieur Dirk Vlami"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Van Dijck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-20",
      "evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering gehouden op 20 mei 2017 blijkt dat de algemene vergadering beslist heeft om het mandaat van bestuurder van de heer Herwig Van Dijck, wonende te 2540 Hove, Magdalena Vermeeschlaan 53, te hernieuwen, met ingang vanaf de datum van de vergadering."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Poppelsdorf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-25",
      "evidence_quote": "Ingevolge zijn overlijden, is het mandaat van bestuurder van de heer Dirk Poppelsdorf, wonende te 3080 Tervuren, Vrijwilligerslaan 1, op 25 november 2016 be\u00EBindigd."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martine Dupuis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-31",
      "evidence_quote": "In overeenstemming met de statuten, is het mandaat van bestuurder van mevrouw Martine Dupuis, wonende te 5030 Gembloux, Chauss\u00E9e de Namur 174, van rechtswege be\u00EBindigd op de laatste dag van de maand waarin de bestuurder de wettelijke pensioenleeftijd heeft bereikt, met name op 31 januari 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Peeters",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-31",
      "evidence_quote": "In overeenstemming met de statuten, is het mandaat van de heer Stefaan Peeters, wonende te 9000 Gent, Rijsenbergstraat 69, van rechtswege be\u00EBindigd op de laatste dag van de maand waarin de bestuurder de wettelijke pensioenleeftijd heeft bereikt, met name op 31 maart 2017."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "Bovendien zal de vaste vert\u00E9genwoordiger van de commissar\u00EDs, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway Building, Luchthaven Nationaal 1J, 1930 Zaven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Pierre VAN BUYTEN, n\u00E9 \u00E0 Sint-Niklaas, le 9 avril 1954, domicili\u00E9 \u00E0 9250 Waasmunster, Den Hert 3, a \u00E9t\u00E9 nomm\u00E9 comme Vice-Pr\u00E9sident du conseil d\u0027administration en remplacement de Monsieur Daniel LOUSBERGH, domicili\u00E9 \u00E0 3720 Kortessem, Daaleinde 81, dont le mandat a pris fin le 31 mars 201"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LOUSBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Monsieur Jean-Pierre VAN BUYTEN, n\u00E9 \u00E0 Sint-Niklaas, le 9 avril 1954, domicili\u00E9 \u00E0 9250 Waasmunster, Den Hert 3, a \u00E9t\u00E9 nomm\u00E9 comme Vice-Pr\u00E9sident du conseil d\u0027administration en remplacement de Monsieur Daniel LOUSBERGH, domicili\u00E9 \u00E0 3720 Kortessem, Daaleinde 81, dont le mandat a pris fin le 31 mars 201"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Maeyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "heeft om het mandaat van de commissaris, Deloitte Bedrijfsrevisorer, met maatschappelijke zetel te 1831 Diegem, Berkenlaan 8b, vertegenwoordigd door de heren Philip Maeyaert en Dirk Vlaminckx, bedrijfsrevisoren, te herrieuwen en dit voor een duur van drie jaar, namelijk tot de gewone algemene vergad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Maeyaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 mai 2016 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 1831 Diegem, Berkenlaan 8b, repr\u00E9sent\u00E9e par Messieurs Philip Maeyaert et Dirk Vlaminckx r\u00E9viseurs d\u0027entreprise"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre VAN BUYTEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-22",
      "evidence_quote": "Het blijkt uit de notulen van de vergadering van de raad van bestuur gehouden op 22 september 2016 dat de heer Jean-Pierre VAN BUYTEN, geboren te Sint-Niklaas, op 9 april 1954, wonende te 9250 Waasmunster, Den Hert 3, tot Vice-Voorzitter van de raad van bestuur werd benoemd ter vervanging van de hee"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel LOUSBERGH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Het blijkt uit de notulen van de vergadering van de raad van bestuur gehouden op 22 september 2016 dat de heer Jean-Pierre VAN BUYTEN, geboren te Sint-Niklaas, op 9 april 1954, wonende te 9250 Waasmunster, Den Hert 3, tot Vice-Voorzitter van de raad van bestuur werd benoemd ter vervanging van de hee"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  }
}

{
  "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": "2016-05-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0414.082.508",
    "name_full": "AMONIS",
    "legal_form": "OFP"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}