ANSUL

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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Jean-Jacques Murray, demeurant Suites 3.02 and 3.03, 2 Eaton Gate - \u2022Londres SW1W9BJ- Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: \u2022Monsieur Martin Struyf, demeurant 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Gaston Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jean-Jacques Murray, wonende suites 3.02 and 3.03, 2 Eaton Gate - London SW1W 9BJ- Verenigd Koninkrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022AFL Management bv, 88, wonende Rue du\u0027Vleux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Martin Struyf, woonachtig 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jacques Gaston Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : Monsieur Jacques Gaston Murray, demeurant 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Jacques Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : Monsieur Jean-Jacques Murray, demeurant Suites 3.02 and 3.03, 2 Eaton Gate - Londres SW1W9BJ - Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : AFL Management srl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes : Monsieur Martin Struyf, demeurant 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Grant Thornton Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De buitengewone algemene vergadering benoemt de CVBA Grant Thornton Bedrijfsrevisoren (ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826), met maatschappelijke zetel te 2600 Antwerpen, Potvlietlaan 6, vertegenwoordigd door de heer Aman Kuderbux (IBR lidnummer A02621) e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire nomme la SCRL Grant Thornton R\u00E9viseurs D\u0027entreprises (inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0439.814.826), ayant son si\u00E8ge social \u00E0 Potvlietlaan 6, 2600 Antwerpen, repr\u00E9sent\u00E9e par Monsieur Aman Kuderbux (IRE no. A02621) et Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jacques Gaston Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Jacques Gaston Murray, demeurant 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Suisse"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Jean-Jacques Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Jean-Jacques Murray, demeurant Suites 3.02 and 3.03, 2 Eaton Gate - Londres SW1W9BJ- Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: AFL Management sprl, 88, rue du Vieux Moulin, 4451 Juprelle, Belgique, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - Royaume-Uni"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monsieur Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, les personnes suivantes: Monsieur Martin Struyf, demeurant 116 Avenue du Diamant \u00E0 1030 Schaerbeek, Belgique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Gaston Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9\u00E2tre, 1820 Montreux, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Murray",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jean-Jacques Murray, wonende suites 3.02 and 3.03, 2 Eaton Gate - London SW1W 9BJ- Verenigd Koninkrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u2022AFL Management sprl, 88, wonende Rue du Vieux Moulin, 4451 Juprelle, Belgi\u00EB, vertegenwoordigd door haar vaste vertegenwoordiger de heer Xavier Mignolet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Richard POLLARD, wonende 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire- UK"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Struyf",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De heer Martin Struyf, woonachtig 116 Diamantlaan te 1030 Schaarbeek, Belgi\u00EB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 dater du 10 ao\u00FBt 2018 de Monsieur Xavier HINCK, administrateur, domicili\u00E9 Aachenerstrasse 263a \u00E0 4730 Hauset et le d\u00E9charge de toute responsabilit\u00E9 en ce qui concerne l\u0027accomplissement de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 Monsieur Richard POLLARD, demeurant 4 Timberwood, Thunderbridge, Huddersfield - HD8 OPB West Yorkshire - UK"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier HINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-08-10",
      "evidence_quote": "De algemene vergadering nam kennis van het ontslag van de datum van 10 augustus 2018 van Xavier HINCK, bestuurder, wonende Aachenerstrasse 263a te 4730 Hauset en ontheft hem van elke verantwoordelljkheid met betrekking tot de vervulling van zijn mandaat.",
      "discharge_granted": true
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard POLLARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Richard POLLARD, woonachtig 4 Timberwoord, Thunderbridge, Huddersfield, HD8 OPB West Yorkshire - UK, te benoemen als bestuurder."
    }
  ],
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  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
    "legal_form": "NV"
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}

{
  "events": [],
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.557.163",
    "name_full": "ANSUL",
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  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURRAY Jacques Gaston",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jacques Gaston Murray, wonende 11, rue du Th\u00E9atre, 1820 Montreux, Zwitserland"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MURRAY Jean-Jacques",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene vergadering beslist om volgende personen te benoemen tot Bestuurder: \u2022De Heer Jean-Jacques Murray, wonende Suites 3.02 en 3.03, 2 Eaton Gate, London SW1W9BJ Verenigd Koninkrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Mignolet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AFL MANAGEMENT sprl",
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    "language": "nl",
    "pub_date": "2018-05-18",
    "filing_date": "2018-05-08",
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  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
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