ABEICHE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Karel Jozef Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : 1. Monsieur GEERAERTS Karel Jozef Antoon, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 2. Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : ... 1. Monsieur GEERAERTS Thomas, pr\u00E9nomm\u00E9. ... L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cution de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : 1. Monsieur GEERAERTS Karel, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 2. Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, pr\u00E9nomm\u00E9e ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 3. Monsieur GEERAERTS Thomas, pr\u00E9nomm\u00E9 ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ZANDE H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : ... 4. Madame VAN ZANDE H\u00E9l\u00E8ne, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Thomas Johan Amand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur GEERAERTS Thomas Johan Amand, domicili\u00E9 \u00E0 6211 Les Bons Villers (Mellet), Rue de Fleurus 97. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Karel Jozef Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Monsieur GEERAERTS Karel Jozef Antoon, n\u00E9 \u00E0 Jemelle le 10 novembre 1951, domicili\u00E9 \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re a",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s : - Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge compl\u00E8te et enti\u00E8re aux administrateurs sortants pour l\u2019ex\u00E9cu",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Thomas Johan Amand",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Monsieur GEERAERTS Thomas Johan Amand, domicili\u00E9 \u00E0 6211 Les Bons Villers (Mellet), Rue de Fleurus 97. Tous ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEERAERTS Karel Jozef Antoon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Monsieur GEERAERTS Karel Jozef Antoon, n\u00E9 \u00E0 Jemelle le 10 novembre 1951, Rue du Gros Buisson 1. Tous ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGUFFROY Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer d\u00E8s \u00E0 pr\u00E9sent et pour une dur\u00E9e de six ans \u00E0 compter de ce jour comme administrateurs non statutaires : - Madame DEGUFFROY Marie-Th\u00E9r\u00E8se, domicili\u00E9e \u00E0 6220 Fleurus (Wangenies), Rue du Gros Buisson 1. Tous ici pr\u00E9sents et qui acceptent",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Busiau Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierreux J\u00E9rome",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geeraerts H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9missionner de leurs postes d\u0027administrateurs Messieurs Busiau Jo\u00EBl et Pierreux J\u00E9rome et Madame Geeraerts H\u00E9l\u00E8ne"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geeraerts Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-29",
      "evidence_quote": "et de nommer Monsieur Geeraerts Thomas au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karel Geeraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur Karel Geeraerts et Madame Marie-Th\u00E9r\u00E8se Deguffroy aux postes d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Th\u00E9r\u00E8se Deguffroy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur Karel Geeraerts et Madame Marie-Th\u00E9r\u00E8se Deguffroy aux postes d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me Pierreux",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur J\u00E9r\u00F4me Pierreux, Monsieur Joel Busiau aux postes d\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Busiau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: \u2022de Monsieur J\u00E9r\u00F4me Pierreux, Monsieur Joel Busiau aux postes d\u0027administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Geeraerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs-d\u00E9l\u00E9gu\u00E9s et administrateurs venant \u00E0 expiration directement apr\u00E8s la pr\u00E9sente assembl\u00E9e, il est vot\u00E9 la r\u00E9\u00E9lection: ... de Madame H\u00E9l\u00E8ne Geeraerts au poste d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Busiau Joel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "\u00A1Les administrateurs \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la nomination de Mr. Busiau Joel au poste d\u0027administreur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Busiau Joel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs \u00E9tant tous valablement r\u00E9unis, ils prennent acte de la demission de Mr Busiau Joel de son poste d\u0027administreur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandendaele Roger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats des administrateurs venant \u00E0 expiration, l\u0027assembl\u00E9e vote \u00E0 l\u0027unanimit\u00E9 la demission de Mr Vandendaele Roger de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierreux J\u00E9rome",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il sera remplac\u00E9 par Mr Pierreux J\u00E9rome et Mr Busiau Jo\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Busiau Jo\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il sera remplac\u00E9 par Mr Pierreux J\u00E9rome et Mr Busiau Jo\u00EBl."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geeraerts Karel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats de Mr Geeraerts Karel et de Mme Deguffroy Marie-Th\u00E9r\u00E8se en qualit\u00E9 d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Deguffroy Marie-Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement des mandats de Mr Geeraerts Karel et de Mme Deguffroy Marie-Th\u00E9r\u00E8se en qualit\u00E9 d\u0027Administrateurs-D\u00E9l\u00E9gu\u00E9s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geeraerts H\u00E9l\u00E8ne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et celle de Mile Geeraerts H\u00E9l\u00E8ne en qualit\u00E9 d\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandendaele Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-03-28",
      "evidence_quote": "Il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Vandendaele Roger comme administrateur suppl\u00E9mentaire \u00E0 dater du 28 mars 2011"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0445.058.071",
    "name_full": "ABEICHE",
    "legal_form": "SA"
  }
}