HYDRANT REFUELLING SYSTEM

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van HRS herbenoemt KPMG Bedrijfsrevisoren, met maatschappelijke zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vertegenwoordigd door de heer Koen Vanstraelen, tot commissaris vo voor een periode van drie jaar die afloopt bij het einde van de Algemene Vergadering van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Besien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "WIVABE S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-31",
      "evidence_quote": "De Raad van Bestuur neemt nota van het ontslag van WIVABE S BV,vast vertegenwoordigd door de heer Wim Van Besien, als bestuurder en voorzitter van de raad van bestuur, met ingang van 31 december 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Kinnaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur stelt vast dat het mandaat van bestuurder van de heer Bart Kinnaert op 6 maart 2024 is verstreken. ... besluit de Raad van Bestuur het mandaat van de heer Bart Kinnaert, professioneel woonachtig te Ikaroslaan 17, 1930 Zaventem, als bestuurder te veriengen door co\u00F6ptatie."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Selleslagh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-05",
      "evidence_quote": "Als gevolg van het vervallen van een mandaat van bestuurder besluit de Raad de heer Gregory Selleslagh, professioneel woonachtig te Ikaroslaan 17, 1930 Zaventem, te co\u00F6pteren als bestuurder. Dit mandaat gaat in op de datum van dit besluit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Jean-Fran\u00E7ois POELMAN",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering geeft alle nodige en/of nuttige machten aan Gregory SELLESLAGH voornoemd, die samen of afzonderlijk kunnen optreden, elk met het recht van indeplaatsstelling voor de uitvoering van de voorgaande beslissingen, om over te gaan tot elke bekendmaking met het oog op de uitvoering van de beslissingen genomen door deze vergadering, en in het bijzonder met de Kruispuntbank voor Ondernemingen en BTW.",
      "holder_kbo": null,
      "holder_name": "Gregory SELLESLAGH",
      "scope_categories": [
        "publication",
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Bereilh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "De Raad van Bestuur van 2 maart 2023 neemt kennis van het gegeven dat de Heer Andr\u00E9s Bereilh zijn mandaat als bestuurder en voorzitter ter beschikking stelt en ontslagnemend is per 31 maart 2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Lindke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad van bestuur beslist om het ontslag van de Heer Andr\u00E9s Bereilh, te aanvaarden en om de Heer Christoph Lindke, wonende te Haveruhm 20, 23847 Lasbek (Duitsland), te co\u00F6pteren als bestuurder vanaf 1 april 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Besien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0441341882",
        "name": "Wivabe Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wivabe Services BV, vertegenwoordigd door de Heer Wim Van Beslen, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen Vanstraelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1\u041A, 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828080684",
        "name": "Elie Bruyninckx Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De raad van bestuur beslist om het ontslag van Elie Bruyninckx Consulting BV, vertegenwoordigd door de Heer Elie Bruyninckx, te aanvaarden"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Besien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0828080684",
        "name": "Wivabe Services BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-18",
      "evidence_quote": "De raad van bestuur beslist om ... Wivabe Services BV (Zeeweg 56, 8200 Brugge, BE0828.080.684), vertegenwoordigd door de Heer Wim Van Besien, te co\u00F6pteren als bestuurder vanaf 18 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Van Espen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De Heer P. Van Espen wordt bedankt voor zijn bewezen diensten. De raad van bestuur zal aan de eerstvolgende Algemene Vergadering dan ook voorstellen om hem d\u00E9charge te verlenen voor de uitoefening van zijn mandaat in 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Bereilh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-19",
      "evidence_quote": "De Raad van Bestuur beslist om de heer Andr\u00E9s Bereilh (geboren op 02/02/1964 te Bahia Blanca (Argentina), gedomicilieerd te Calle de Castell\u00F3, 86, 5to izquierda, 28006 Madrid, Spain) te co-opteren als: bestuurder van HRS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "P. Van Espen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De Heer P. Van Espen wordt bedankt voor zijn bewezen diensten. De raad van bestuur zal aan de eerstvolgende Algemene Vergadering dan ook voorstellen om hem d\u00E9charge te verlenen voor de uitoefening van zijn mandaat in 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9s Bereilh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-17",
      "evidence_quote": "De Raad van Bestuur beslist om de heer Andr\u00E9s. Bereilh (geboren op 02/02/1964 te Bahia Blanca (Argentina), gedomicilieerd te Calle de Castell\u00F3, 86, 5to Izquierda, 28006 Madrid, Spain) te co-opteren als bestuurder van HRS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. Buysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "De raad van bestuur beslist om het ontslag van de Heer W. Buysse te aanvaarden en niet in vervanging te voorzien... De raad van bestuur zal aan de eerstvolgende algemene vergadering dan ook voorstellen om hem d\u00E9charge te verlenen voor de uitoefening van zijn mandaat in 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Bryuyninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elie Bruyninckx Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit de volgende leden: Elie Bruyninckx Consulting bvba, vertegenwoordigd door de Heer Elie Bryuyninckx, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Espen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit de volgende leden: de Heer Pieter Van Espen, als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Kinnaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-18",
      "evidence_quote": "Vanaf heden bestaat de Raad van Bestuur uit de volgende leden: de Heer Bart Kinnaert, als bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bijzondere algemene vergadering ontslaat de commissaris, \u0022Mazars\u0022 bedrijfsrevisoren met maatschappelijke zetel te Marcel Thiry-laan 77 box 44, 1200 Brussel, BTW BE 0428.837.889, vertegenwoordigd door Dhr. Xavier Doyen, uit hun mandaat waarin zij werden benoemd voor een termijn van 3 jaren tijdens"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Raf Cox",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K, 1930 Zaventem, als commissaris voor een termijn van 3 jaren. Het mandaat zal vervallen na de algemene vergadering van de aandeelhouders die gehouden wordt om te beraadslagen over de rekeningen van het"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Workman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-02",
      "evidence_quote": "De Raad van Bestuur van 2 februari 2018 neemt akte van het ontslag van de Heer Paul Workman, wonende te Fasanenhain 17, D-22391 Hamburg, Duitsland als bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Buysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt voor een periode van zes jaar als bestuurder: - De Heer Willy Buysse, wonende te Notelarendreef 39, B-1910 Berg"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elie Bruyninckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873528352",
        "name": "Elie Bruyninckx Consulting bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt voor een periode van zes jaar als bestuurder: - Elie Bruyninckx Consulting bvba (O.N. 0873.528.352), gerepresenteerd door Elie Bruyninckx wonende te Kerkveldstraat 80, B-9420 Erpe-Mere"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Espen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt voor een periode van zes jaar als bestuurder: - De Heer Pieter Van Espen, wonende te Vinkstraat 15, B-3150 Wakkerzeel (Haacht)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Kinnaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt voor een periode van zes jaar als bestuurder: - De Heer Bart Kinnaert, wonende te Tiensesteenweg 5, B-3211 Binkom"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt tot commissaris \u0022Mazars\u0022 bedrijfsrevisoren met maatschappelijke zetel te Marcel Thiry-laan 77 box 44, 1200 Brussel, BTW BE 0428.837.889, voor een termijn van drie jaar, voor de boekjaren 2017, 2018 en 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1735255,
      "currency": "EUR",
      "after_eur": 1735255,
      "delta_eur": 1735255,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-29",
      "evidence_quote": "Het maatschappelijk kapitaal is vastgesteld op een miljoen zevenhonderd vijfendertigduizernd tweehonderd vijfenvijftig euro (1.735.255 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, AFGEKORT : HRS",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1735255,
      "currency": "EUR",
      "after_eur": 1735255,
      "delta_eur": 1735255,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-03-29",
      "evidence_quote": "Article 5. Capital social. Le cap\u00EDtal social est fix\u00E9 \u00E0 un million sept cent trente-cinq mille deux cent cinquante-cinq euros (1.735.255 EUR).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM, EN ABREGE : HRS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Mounierlaan",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "Op 30 maart 2015 heeft de Raad van Bestuur beslist de statutaire zetel van de vennootschap van Hof ter Muscchen - Mounierlaan 2, 1200 Brussel naar Ikaroslaan 17, 1930 Zaventem te verplaatsen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Ikaroslaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Mounier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2015-03-30",
      "evidence_quote": "Le Conseil d\u0027Administrion du 30 mars 2015 d\u00E9cide de transf\u00E9rer le si\u00E8ge social de Hof Ter Musschen Avenue Mounier 2, 1200 Bruxelles \u00E0 Ikaroslaan 17, 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Buysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administrion du 24 septembre 2014 coopte Mr Willy Buysse, domicil\u00E9 Notelarendreef 39 \u00E0 B-1910 Berg, en qualit\u00E9 d\u0027administrateur de s\u00E9rie A, en ach\u00E8vement du mar\u0131dat de OrthAeroS sprl (N.E. 0895.728.484), d\u00E9missionnaire \u00E0 la date au 30 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "OrthAeroS sprl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "Le Conseil d\u0027Administrion du 24 septembre 2014 coopte Mr Willy Buysse, domicil\u00E9 Notelarendreef 39 \u00E0 B-1910 Berg, en qualit\u00E9 d\u0027administrateur de s\u00E9rie A, en ach\u00E8vement du mar\u0131dat de OrthAeroS sprl (N.E. 0895.728.484), d\u00E9missionnaire \u00E0 la date au 30 juin 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mostmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Le Coriseil d\u0027Administrion du 22 d\u00E9cembre 2014 acte la d\u00E9mission des administrateurs suivarits: 1) Frar\u0131\u00E7ois Mostmans, domicili\u00E9 \u00E0 Benedenstraat 32, B-1730 Asse, administrateur de liaison de s\u00E9rie B d\u00E9missionriaire au 19 d\u00E9cembre 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mc Millan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Le Coriseil d\u0027Administrion du 22 d\u00E9cembre 2014 acte la d\u00E9mission des administrateurs suivarits: 2) John Mc Millan, domicili\u00E9 The Hollies, 11, Shefford, Bedfodshire, SG17 5BX Angleterre, administrateur de s\u00E9rie B d\u00E9missionr\u0131aire au 19 d\u00E9cembre 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Squitieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "Le Coriseil d\u0027Administrion du 22 d\u00E9cembre 2014 acte la d\u00E9mission des administrateurs suivarits: 3) Riccardo Squitieri, domicili\u00E9 Flat 4 Marie Carlile, Coley Avenue, Woking, GU227RG, Angleterre, administrateur de s\u00E9rie B d\u00E9missiorinaire au 19 d\u00E9cembre 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "Le Coriseil d\u0027Administrion du 22 d\u00E9cembre 2014 acte la d\u00E9mission des administrateurs suivarits: 4) Christian Van Buggenhout, domicili\u00E9 Avenue des P\u00E9lerins 19, B-1380 Plancenoit, administrateur de s\u00E9rie A d\u00E9missionnaire au 23 d\u00E9cembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Workman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 22 d\u00E9cembre 2014 coopte en qualit\u00E9 d\u0027administrateur de s\u00E9rie B, en ach\u00E8vement de mandats vacants: 1) Paul Workman, domicili\u00E9 Fasanenhain 17, D-22391 Hamburg, Allemagne,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Esper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 22 d\u00E9cembre 2014 coopte en qualit\u00E9 d\u0027administrateur de s\u00E9rie B, en ach\u00E8vement de mandats vacants: 2) Pieter Van Esper, domicili\u00E9 Vinkstraat 15, B-3150 Haacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willy Buysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 24 september 2014 co\u00F6pteert de heer Willy Buysse, wonend te Notelarendreef: 39 \u00E0 B-1910 Berg, tot bestuurder van serie A ter be\u00EBindiging van het mandaat var\u0131 ArthAeroS bvba (N.E. 0895.728.484) ontslagremerd op 30 juni 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Mostmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "De Raad van Bestuur van 22 december 2014 neemt kenris van het ontslag van de volgende bestuurders: 1) Fran\u00E7ois Mostmans, wonend te Benederstraat 32, B-1730 Asse, verbindingsbestuurder van serie B, ontslagnemend op 19 december 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Mc Millan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "2) John Mc Millan, wonerd te The Hollies, 11, Shefford, Bedfodshire, SG17 5BX, Ergeland, bestuurder van serie B, ortslagnemend op 19 december 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Riccardo Squitieri",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-19",
      "evidence_quote": "3) Riccardo Squitieri, wonerd te Flat 4 Marie Carlile, Coley Avenue, Woking, GU227RG, Engelar\u0131d, bestuurder van serie B, ortslagnemend op 19 december 2014,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Van Buggenhout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-23",
      "evidence_quote": "4) Christian Van Buggenhout, wonend te Avenue des P\u00E9lerins 19, B-1380 Plancenoit, bestuurder van serie A, ontslagnemend op 23 december 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Workman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 22 december 2014 co\u00F6pteert tot bestuurder van serie B ter be\u00EBindiging van vrijgekomer mandaten: 1) Paul Workman, wonend te Fasarenhain 17, D-22391 Hamburg, Duitsland,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van Esper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2) Pieter Van Esper, wonerd te Vinkstraat 15, B-3150 Haacht."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Burg. Ven. BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 avril 2014 nomme en qualit\u00E9 de commissaires \u0022Burg. Ven. BDO Bedrijfsrevisoren CVBA\u0022, dont le si\u00E8ge social est \u00E9tabli \u00E0 Da Vincilaan 9 - Box E6, Elsinore Building, B-1935 Zaventem, TVA BE 0431.088.289, pour une p\u00E9riode de trois ans, pour les exercices comptables 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bert Kegels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 22 april 2014 herbenoemt tot commissaris de Burg. Ven. BDO Bedrijfsrevisoren CVBA, met maatschappelijke zetel te Da Vincilaan 9 - Box E6, Elsinore Building, \u0412-1935 Zaventem, BTW BE 0431.088.289, voor een termijn van drie jaar, voor de boekjaren 2014, 2015 en 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "NV"
  }
}

{
  "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": "2014-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKOGSTAD Geir-Olav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 mai 2013 ratifie la cooptation par le Conseil d\u0027Administration de Mr SQUITIERI Riccardo, Flat 4 Marie Carlile, Coley Avenue, Woking, GU227RG, Royaume Uni, en qualit\u00E9 d\u0027administrateur de s\u00E9rie B, en ach\u00E8vement du mandat de Mr SKOGSTAD Geir-Olav, Granholtet 15, N-13"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SQUITIERI Riccardo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 7 mai 2013 ratifie la cooptation par le Conseil d\u0027Administration de Mr SQUITIERI Riccardo, Flat 4 Marie Carlile, Coley Avenue, Woking, GU227RG, Royaume Uni, en qualit\u00E9 d\u0027administrateur de s\u00E9rie B, en ach\u00E8vement du mandat de Mr SKOGSTAD Geir-Olav, Granholtet 15, N-13"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SKOGSTAD Geir-Olav",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-02-02",
      "evidence_quote": "De Algemene Vergadering van 7 mei 2013 bekrachtigt de co\u00F6ptatie van de Heer SQUITIERI Riccardo, Flat Marie Carlile, Coley Avenue, Woking, GU227RG, Verenigd Koninkrijk, tot bestuurder van serie B ter be\u00EBindiging van het mandaat van de Heer SKOGSTAD Geir-Olav, Granholtet 15, N-1350 Lommedalen, Norwege"
    },
    {
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      "person": {
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        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 7 mei 2013 bekrachtigt de co\u00F6ptatie van de Heer SQUITIERI Riccardo, Flat Marie Carlile, Coley Avenue, Woking, GU227RG, Verenigd Koninkrijk, tot bestuurder van serie B ter be\u00EBindiging van het mandaat van de Heer SKOGSTAD Geir-Olav, Granholtet 15, N-1350 Lommedalen, Norwege"
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  ],
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  "act_meta": {
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  "subject_company": {
    "kbo": "0441.341.882",
    "name_full": "HYDRANT REFUELLING SYSTEM",
    "legal_form": "NV"
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{
  "facts": [
    {
      "type": "act_object",
      "quote": "Voorwerp akte: Ontslagen - Benoemingen",
      "value": "Ontslagen - Benoemingen",
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    },
    {
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 20/11/2012 - Annexes du Moniteur belge",
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    },
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      "quote": "De Algemene Vergadering van 17 april 2012",
      "value": "2012-04-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
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      "object": "e1",
      "subject": "e3"
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      "date": "2012-04-17",
      "type": "officer_appointment",
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        "role": "bestuurder serie B",
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      },
      "object": "e1",
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        "role": "bestuurder serie A",
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      },
      "object": "e1",
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    },
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        "role": "bestuurder serie B",
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        "role": "bestuurder serie B",
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  "act_meta": {
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    "extractor": "verified-v1",
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        "legal_form": "naamloze vennootschap"
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      "kind": "person",
      "name": "SKOGSTAD Geir-Olav",
      "attrs": {
        "address": "Granholtet 15, N-1350 Lommedalen, Noorwegen"
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      "kbo": null,
      "kind": "person",
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