SUD - CONSTRUCT

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Pierre Sironval",
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        "birth_date": null
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      "via_org": {
        "kbo": "0427450591",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027Adminstrateur d\u0027Althiel SRL, avec repr\u00E9sentant permanenti Monsieur Pierre Sironval, et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la fin du mandat d\u0027administrateur de Monsieur Marc Joway et le remercie pour les efforts qu\u0027il a faits pendant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hans Beerlandt",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "GABELI SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Liste A GABELI SRL (0752.811.654) repr\u00E9sent\u00E9e par Monsieur Hans Beerlandt, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean POLET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Jean POLET, domicili\u00E9 \u00E0 NL-4835 KJ Breda, Administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark BEYST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark BEYST - Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Mark BEYST - Consultancy bv (0502.422.485), repr\u00E9sent\u00E9e par M. Mark BEYST, Administrateur"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne BANSE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Etienne BANSE, Domicili\u00E9 \u00E0 1970 Wezembeek-Oppem, Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain LOBET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Alain LOBET, Domicili\u00E9 \u00E0 1190 Forest."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VELAERTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Monsieur Pierre VELAERTS. Domicili\u00E9 \u00E0 1300 Wavre."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karla CRAEYNEST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-13",
      "evidence_quote": "Madame Karla CRAEYNEST, Domicili\u00E9e \u00E0 1461 Haut-Ittre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels Gewest",
        "street": "Avenue des Communaut\u00E9s",
        "country": "BE",
        "postcode": "1200",
        "box_number": "1200",
        "street_number": "100"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels Gewest",
        "street": "Avenue du Col-Vert",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2024-11-15",
      "evidence_quote": "Le Conseil d\u00E9cide du transfert du si\u00E8ge social de la soci\u00E9t\u00E9 SUD CONSTRUCT \u00E0 la nouvelle adresse: Avenue des Communaut\u00E9s, 100 \u00E0 1200 Woluwe-Saint-Lambert. Le transfert sera effectif \u00E0 la date du 15 novembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "Gabeli SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Banse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Monsieur Jean P\u00F4let, de Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt, de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst, et de Monsieur Etienne Banse, pour un terme de trois ans, soit"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant que commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entreprises, pour une p\u00E9riode de trois ans sur le contr\u00F4le des"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427450591",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la fin du mandat d\u0027Althiel SRL, avec repr\u00E9santant permanent Monsieur Pierre Sironval et le remercie pour sa contribution aux travaux du conseil d\u0027administration de la soci\u00E9t\u00E9 pendant l\u0027exercice de son mandat.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-04-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Jean Van den Bossche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jean Van den Bossche et Audrey Manche, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1200 Bruxelles, Avenue des Communaut\u00E9s 100, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Audrey Manche",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, \u00E9tant Mazars R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Anton Nuttens, pour un terme de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Rik Vandenberghe"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Monsieur Alain Delens"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... de Monsieur Fran\u00E7ois Malfait"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philipe Quoilin SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de ... Philipe Quoilin SRL avec comme repr\u00E9sentant permanent Monsieur Philippe Quoilin."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de 3 ans le mandat de Mark Beyst - Consultancy BV avec repr\u00E9sentant permanent Monsieur Mark Beyst"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler ... le mandat de ... Monsieur Jean Polet"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Beerlandt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0752811654",
        "name": "Gabeli SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, (i) Gabeli SRL, avec repr\u00E9sentant permanent Monsieur Hans Beerlandt"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Sironval",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745958011",
        "name": "Althiel SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-11",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en tant que administrateurs, ... (ii) Althiel SRL, avec repr\u00E9sentant permanent Monsieur Pierre Sironval"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien MAGERAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-15",
      "evidence_quote": "Le Conseil prend acte de la d\u00E9mission de M. Damien MAGERAT de son mandat d\u0027administrateur \u00E0 la date du 15 septembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Alain Delens, domicili\u00E9 \u00E0 1140 Evere:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Vandenberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Rik Vandenberghe, domicili\u00E9 \u00E0 2000 Antwerpen;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Quoilin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Philippe Quoilin sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Philippe Quoilin sri repr\u00E9sent\u00E9e par Monsieur Philippe Quoilin, domicili\u00E9 \u00E0 4031 Angleur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Polet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Monsieur Jean Polet, domicili\u00E9 \u00E0 NL-4835 KJ Breda;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Beyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502422485",
        "name": "Mark Beyst - Consultancy bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "coopte comme administrateurs, jusqu\u0027\u00E0 confirmation par la prochaine assembl\u00E9e g\u00E9n\u00E9rale: - Mark Beyst - Consultancy bv (0502.422.485), ayant comme repr\u00E9sentant permanent M. Mark Beyst."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques DELENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027un an, c\u0027est-\u00E0-d\u00EDre jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc JOWAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "D\u00E9cide de nommer M. Marc JOWAY \u00E0 la Pr\u00E9sidence du Conseil, et ce \u00E0 partir du 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouveliement des mandats d\u0027Administrateur de Messieurs Marc Joway, Damien Magerat et Fran\u00E7ois Malfait pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "renouvellement du mandat de Commisaire de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0428.837.889 (num\u00E9ro IRE B00021), pour un"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Marc Joway pour un terme de deux ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "renouvellement du mandat d\u0027Administrateur de Monsieur Jacques Delens pour un terme d\u0027 un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Magerat",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "nomination comme Administrateur de Monsieur Damien Magerat (domicili\u00E9 rue Saint-Roch 8 \u00E0 1325 Dion-le-Mont) pour un terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rorif",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-12",
      "evidence_quote": "Fin honorable des mandats d\u0027Administrateurs de Messieurs Luc Galand et Jacques Rorif au 12 mai 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur Jacques Delens venant \u00E0 expiration, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme d\u0027un an, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Malfait",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rorif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateurs de Messieurs Fran\u00E7ois Malfait, Luc Galand et Jacques Rorif venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u0117rale d\u00E9cide de reconduire ces mandats pour un terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2016."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du Commissaire venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Mazars R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1200 Bruxelles, Avenue Marcel Thiry 77 bo\u00EEte 4, RPM Bruxelles, num\u00E9ro d\u0027entreprise 0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Delens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Rorif",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Galand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Joway",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Messieurs Jacques Delens, Jacques Rorif, Luc Galand et Marc Joway venant \u00E0 expiration et \u00E9tant r\u00E9\u00E9ligibles, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de les r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugo Van Passel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de commissaire de Monsieur Hugo Van Passel venant \u00E0 expiration l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de le r\u00E9\u00E9lire pour un nouveau terme de trois ans, c\u0027est-\u00E0-dire jusqu\u0027\u00E0 l\u0027approbation des comptes de l\u0027exercice social de l\u0027ann\u00E9e 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.450.591",
    "name_full": "SUD - CONSTRUCT",
    "legal_form": "SA"
  }
}