CMS DeBacker

{
  "facts": [
    {
      "type": "filing",
      "quote": "Re\u00E7u le 24 AVR. 2026 au greffe du tribunal de l\u0027entreprise francophone de Greffexelles",
      "value": "2026-04-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des associ\u00E9s de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB CMS DeBacker \u00BB",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale renonce \u00E0 l\u0027unanimit\u00E9 au rapport de l\u0027organe d\u0027administration justifiant le prix d\u0027\u00E9mission des nouvelles actions",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de septante-neuf mille cent soixante et un euros soixante cents (79.161,60 \u20AC) et d\u0027\u00E9mettre en contrepartie quatre-vingt (80) nouvelles actions",
      "value": {
        "amount": 79161.6,
        "currency": "EUR",
        "liberation": "report\u00E9e",
        "shares_issued": 80
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Geoffroy Gal\u00E9a \u00BB ... Nous a d\u00E9clar\u00E9 faire apport en num\u00E9raire d\u0027un montant de septante-neuf mille cent soixante et un euros soixante cents (79.161,60 \u20AC). En contrepartie de cet apport, quatre-vingt (80) nouvelles actions lui sont attribu\u00E9es.",
      "value": {
        "amount": 79161.6,
        "shares": 80,
        "currency": "EUR"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_resignation",
      "quote": "la SRL Vincent Dirckx ... a d\u00E9missionn\u00E9 en qualit\u00E9 d\u0027actionnaire et d\u0027administrateur de la soci\u00E9t\u00E9 ... conform\u00E9ment \u00E0 ses lettres de d\u00E9mission du 23 mars 2026",
      "value": {
        "date": "2026-03-23",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "membership_resignation",
      "quote": "Sa d\u00E9mission en qualit\u00E9 d\u0027actionnaire a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es.",
      "value": {
        "date": "2026-03-23",
        "shares": 80
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de lui donner d\u00E9charge provisoire pour l\u0027exercice de son mandat d\u0027administrateur jusqu\u0027au 23 mars 2026",
      "value": {
        "type": "provisoire",
        "period_end": "2026-03-23"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_removal_death",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 en date du 19 d\u00E9cembre 2025 d\u0027exclure en qualit\u00E9 d\u0027actionnaire et de r\u00E9voquer comme administrateur de la soci\u00E9t\u00E9 la SRL Q LAW-TAX, STRATEGIES ... avec effet au 19 mars 2026.",
      "value": {
        "date": "2026-03-19",
        "role": "administrateur",
        "reason": "exclusion"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "membership_resignation",
      "quote": "Son exclusion a port\u00E9 sur la totalit\u00E9 des actions qu\u0027il d\u00E9tenait, soit 80 actions, lesquelles sont donc annul\u00E9es",
      "value": {
        "date": "2026-03-19",
        "reason": "exclusion",
        "shares": 80
      },
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    {
      "type": "statute_amendment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de modifier l\u0027article 5 alin\u00E9a 1 des statuts (en fran\u00E7ais et n\u00E9erlandais) afin de le mettre en conformit\u00E9 avec les r\u00E9solutions prises, comme suit: ... Il existe 1.360 actions.",
      "value": {
        "article": "5 alin\u00E9a 1",
        "new_text": "Il existe 1.360 actions. Chaque action est \u00E9mise en contrepartie d\u0027un apport et donne droit \u00E0 une part \u00E9gale du b\u00E9n\u00E9fice et du solde de la liquidation."
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs: \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, administrateurs de la soci\u00E9t\u00E9, chacun avec pouvoir d\u0027agir seul et avec facult\u00E9 de substitution",
      "value": {
        "scope": "d\u00E9marches administratives subs\u00E9quentes \u00E0 la pr\u00E9sente assembl\u00E9e, notamment la mise \u00E0 jour du registre des actionnaires",
        "substitution": true
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    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de conf\u00E9rer tous pouvoirs: \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, administrateurs de la soci\u00E9t\u00E9, chacun avec pouvoir d\u0027agir seul et avec facult\u00E9 de substitution",
      "value": {
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        "substitution": true
      },
      "object": "e10",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "au notaire soussign\u00E9 pour l\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts.",
      "value": {
        "scope": "\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 en m\u00EAme temps: exp\u00E9dition conforme de l\u0027acte, procurations, statuts coordonn\u00E9s.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nAcceptation d\u0027un apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de",
      "value": "Acceptation d\u0027un apport suppl\u00E9mentaire en num\u00E9raire avec \u00E9mission de",
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    }
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        "seat": "Chauss\u00E9e de La Hulpe 178 \u00E0 1170 Watermael-Boitsfort",
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      "name": "Geoffroy Gal\u00E9a",
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        "seat": "1040 Etterbeek, Boulevard Louis Schmidt 29",
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Florence BAJOL",
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        "role": "Repr\u00E9sentant de Geoffroy Gal\u00E9a"
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      "kbo": null,
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      "kind": "company",
      "name": "Q LAW-TAX, STRATEGIES",
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        "role": "Actionnaire et administrateur exclu",
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      "kind": "person",
      "name": "G\u00E9rard INDEKEU",
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        "role": "Notaire"
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{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 24 AVR. 2026",
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    {
      "type": "notarial_deed",
      "quote": "opgemaakt voor Meester Dimitri CLEENEWERCK DE CRAYENCOUR, Notaris te Brussel, op 16 april 2026",
      "value": "2026-04-16",
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      "subject": "e1"
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    {
      "type": "general_meeting",
      "quote": "Uit het proces-verbaal van de buitengewone algemene vergadering der vennoten ... op 16 april 2026",
      "value": "2026-04-16",
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      "subject": "e1"
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    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte: Wijziging statuten",
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    {
      "type": "share_distribution",
      "quote": "Er bestaan 1.360 aandelen.",
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        "type": "aandelen",
        "count": 1360
      },
      "object": null,
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    {
      "type": "act_object",
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{
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      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 17 AVR. 2026",
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - nomination",
      "value": "D\u00E9missions - nomination",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires du 1 avril 2026",
      "value": "2026-04-01",
      "object": null,
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      "type": "officer_resignation",
      "quote": "prend acte de la d\u00E9mission de la SRL Vincent Dirckx (0816.975.570), repr\u00E9sent\u00E9e par M. Vincent Dirckx, en tant qu\u0027administrateur avec effet au 23 mars 2026",
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      "object": "e1",
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    {
      "type": "officer_resignation",
      "quote": "constate la cessation du mandat d\u0027administrateur dans le chef la SRL Q LAW-TAX, STRATEGIES (0877.781.110), repr\u00E9sent\u00E9e par M. Olivier Querinjean, avec effet au 19 mars 2026",
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      "object": "e1",
      "subject": "e4"
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    {
      "type": "officer_appointment",
      "quote": "d\u00E9cide de nommer la SRL Geoffroy Gal\u00E9a (0746.941.669), repr\u00E9sent\u00E9e par M. Geoffroy Gal\u00E9a, en tant qu\u0027administrateur avec effet au 1er avril 2026",
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        "effective_date": "2026-04-01"
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, y compris les formalit\u00E9s de publication.",
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        "scope": "assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, y compris les formalit\u00E9s de publication",
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      "object": "e1",
      "subject": "e8"
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    {
      "type": "power_of_attorney",
      "quote": "d\u00E9cide de donner procuration \u00E0 MM. Bruno Duquesne et Beno\u00EEt Vandervelde, agissant seuls et avec facult\u00E9 de substitution, en vue d\u0027assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, y compris les formalit\u00E9s de publication.",
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        "scope": "assurer l\u0027ex\u00E9cution de ce qui pr\u00E9c\u00E8de, y compris les formalit\u00E9s de publication",
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Losicyvic SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "Les Administrateurs prennent acte de la fin du mandat de Losicyvic SRL (BCE 0884.652.569), ayant Monsieur Renaud Dupont comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet au 23 janvier 2026."
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SOPHIE BERG SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "Les Administrateurs d\u00E9cident de confirmer la d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 23 janvier 2026 de nommer SOPHIE BERG SRL (BCE 0725.692.533), ayant Madame Sophie Berg comme repr\u00E9sentant permanent, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce avec effet"
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  "subject_company": {
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    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Leermakers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEERMAKERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de LEERMAKERS BV, repr\u00E9sent\u00E9e par Carl Leermakers, avec effet au 17 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 80,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-30",
      "evidence_quote": "Sa d\u00E9mission en qualit\u00E9 d\u0027actionnaire a port\u00E9 sur la totalit\u00E9 des actions qu\u0027elle d\u00E9tenait, soit 80 actions.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 79161.53,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 79161.53,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter un apport suppl\u00E9mentaire en num\u00E9raire \u00E0 concurrence de septante-neuf mille cent soixante et un euros cinquante-trois cents (79.161,53 \u20AC) et d\u0027\u00E9mettre en contrepartie quatre-vingt (80) nouvelles actions",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS BELGIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CMS DeBacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatation de la fin du mandat des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SCRL et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CMS DeBacker",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatation de la fin du mandat des administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la SCRL et renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SRL"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl LEERMAKERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEERMAKERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Duquesne Watelet de la Vinelle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BRUNO DUQUESNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl CHUFFART",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GAEL CHUFFART-AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent DIRCKX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincent Dirckx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt VANDERVELDE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BENOIT VANDERVELDE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie FREMAT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Virginie Fr\u00E9mat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie DOR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Virginie Dor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle LEPIECE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ANNABELLE LEPIECE S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Francois GOFFIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JEAN FRANCOIS GOFFIN AVOCAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke DUDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Advocaat Elke Duden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom DE CORDIER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ADVOCAAT TOM DE CORDIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier QUERINJEAN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "QUERINJEAN, AVOCAT -ADVOCAAT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DUPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Losicyvic",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Axel CHABOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pac real estate law",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud VANOEKEL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ARNAUD VANOEKEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie BERG",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOPHIE BERG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom HEREMANS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk VAN LIEDEKERKE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 l\u0027adaptation de la forme l\u00E9gale de la soci\u00E9t\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat des 20 administrateurs et de l\u0027administrateur-d\u00E9l\u00E9gu\u00E9 actuels, mentionn\u00E9s cl-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur mandat comme administrateurs et administrateur-d\u00E9l\u00E9gu\u00E9 de la SR"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud DUPONT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RENAUD DUPONT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Administrateur-d\u00E9l\u00E9gu\u00E9: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C\u003C RENAUD DUPONT \u003E, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Renaud DUPONT."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-15",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Prync",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0650828329",
        "name": "SRL D P- Avocat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, avec effet r\u00E9troactif au 1er janvier 2024, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e ind\u00E9termin\u00E9e: la SRL D P- Avocat (0650.828.329), dont le si\u00E8ge est situ\u00E9 \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223 et dont le repr\u00E9sentant permanent est Monsieur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL Cedric Guyot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de la SRL Cedric Guyot, repr\u00E9sent\u00E9e par Cedric Guyot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C MAZARS REVISEURS D\u0027ENTREPRISES \u003E, soci\u00E9t\u00E9 civile \u00E0 forme commerciale, ayant son si\u00E8ge social \u00E0 1210 Bruxelles, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise BE 428.837.889, RPM Bruxelles, repr\u00E9sent\u00E9e par Monsieur Xavier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DESIGNATION D\u0027UN COMMISSAIRE AUX COMPTES Le mandat de BDO ayant atteint son terme de 2 ans, un nouveau mandat doit \u00EAtre d\u00E9volu. Pour des raisons expliqu\u00E9es en s\u00E9ance par le Managing Partner, le chcix de confier ce mandat au r\u00E9viseur Mazars, dont le si\u00E8ge social est 1210 Saint-Josse-ten-Noode, Avenue"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Vandervelde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0818569241",
        "name": "SPRL Benoit Vandervelde",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la SPRL Benoit Vandervelde, dont le si\u00E8ge soc\u00EDal est situ\u00E9 Avenue Leemans 62, 1160 Bruxelles (BCE num\u00E9ro 0818.569.241), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 partir du 1ierjanvier 2020. Elle sera repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Benoit Vandervel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0879736055",
        "name": "SPRL Didier Gr\u00E9goire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e constate que la SPRL Didier Gr\u00E9goire, dont le si\u00E8ge social est situ\u00E9 Avenu de I Paux 40A \u00E0 1640 Rhode-Saint-Gen\u00E8se ( BCE num\u00E9ro 0879.736.055) repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Didier Gr\u00E9goire, a d\u00E9missionn\u00E9 de ses fonctions d\u0027administrateur avec effet au 31 mars 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "No\u00EBlle Lucas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430408301",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire \u00E9tant venu \u00E0 terme, l\u0027assembl\u00E9e d\u00E9cide de renouveller le mandat du commissaire BDO R\u00E9viseurs d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SCRL, dont le si\u00E8ge social est situ\u00E9 \u00E0 1935 Zaventem, Da Vincilaan 9/E6, repr\u00E9sent\u00E9e par No\u00EBlle Lucas, pour une dur\u00E9e de trois ans expiran"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Renaud Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0884652569",
        "name": "Renaud Dupont SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Sur proposition du CODIR, le conseil d\u0027administration d\u00E9cide de nommer Renaud Dupont SC SCRL, inscrite \u00E0 la BCE sous le num\u00E9ro 884.652.569 et dont le si\u00E8ge social est situ\u00E9 F\u00E9lix Delhasse 30 \u00E0 1060 Bruxelles en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er juillet 2018, pour une p\u00E9riode de deux an"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Fr\u00E9mat",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822921967",
        "name": "Virginie Fr\u00E9mat BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9 du 24 janvier 2019, la Soci\u00E9t\u00E9 a d\u00E9cid\u00E9 de nommer Virginie Fr\u00E9mat BV BVBA, inscrite \u00E0 la BCE sous le num\u00E9ro 0822.921.967 et dont le si\u00E8ge social est situ\u00E9 Waalstraat 232 C \u00E0 9870 Zulte en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 dater du 1er janvier 2019 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elke Duden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872755421",
        "name": "BV BVBA Advocaat Elke Duden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "L\u0027assembil\u00E9e d\u00E9cide de nommer la BV BVBA Advocaat Elke Duden, dont le si\u00E8ge social est situ\u00E9 Rue Brederode 13, 1000 Bruxelles, et qui est inscrite \u00E0 la BCE sous le num\u00E9ro 0872.755.421 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1er juillet 2018."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Degrauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Jef Degrauwe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "L\u0027assembi\u00E9e constate que la BVBA Jef Degrauwe, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Jef Degrauwe a d\u00E9m\u00EDssionn\u00E9 de ses fonction d\u0027administrateur avec effet au 31 d\u00E9cembre 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Liedekerke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme Monsieur Dirk Van Liedekerke, qui accepte, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1\u00BAr mal 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Berg",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme Madame Sophie Berg, qui accepte, comme administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom De Cordier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0873501628",
        "name": "BVBA Advocaat Tom De Cordier",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme la BVBA Advocaat Tom De Cordier, inscrite \u00E0 la BCE sous le num\u00E9ro 0873.501.628, et ayant son si\u00E8ge social \u00E0 Sneppenlaan 31, 3080 Tervueren, repr\u00E9sent\u00E9e par Tom De Cordier, repr\u00E9sentant permanent, qui accepte, comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Reviseurs d\u0027Entreprises SC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de BDO Reviseurs d\u0027Entreprises SC SPRL, ayant son si\u00E8ge social \u00E0 Da Vincilaan, 9 1930 Zaventem, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro: 0431.088.269, repr\u00E9sent\u00E9e par Hugues Fronville, R\u00E9viseur d\u0027entreprise, en tant que commissaire "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Virginie Dor",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0843239212",
        "name": "SC SPRL Virginie Dor",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme la SC SPRL Virginie Dor, inscr\u00EDte \u00E0 la BCE sous le num\u00E9ro 843.239.212, et ayant son si\u00E8ge social \u00E0 Rue rembrandt, 7 \u00E0 1000 Bruxelles, repr\u00E9sent\u00E9e par Virginie Dor, repr\u00E9sentant permanent, qui accepte, comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBl Chuffart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ga\u00EBl Chuffart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-29",
      "evidence_quote": "L\u0027assembi\u00E9e g\u00E9n\u00E9rale des associ\u00E9s nomme la SPRL Ga\u00EBi Chuffart- avocat, ayant son si\u00E8ge social \u00E0 1180 Uccle Rue Langveld, 128 repr\u00E9sent\u00E9e par son g\u00E9rant Ga\u00EBl Chuffart, qui accepte, comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eric Gillet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Le conseil d\u0027administration acte la d\u00E9mission de la SPRL Eric Gillet repr\u00E9sent\u00E9e par son g\u00E9rant Eric Gillet en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 26 juin 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Heremans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Tom Heremans, domicili\u00E9 \u00E0 Dartzenbergstraat, 58 1050 Brussel, qui accepte, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet au 26 juin 2014."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Leermakers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Carl Leermakers",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat de pr\u00E9sident du conseil d\u0027administration de la SPRL Carl Leermakers, repr\u00E9sent\u00E9e par son g\u00E9rant Carl Leermakers pour une dur\u00E9e de deux ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Van Oekel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateurs de la SC SPRL Arnaud Van Oekel et de la SPRL Pierre Slegers sont exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Slegers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est confirm\u00E9 que les mandats d\u0027administrateurs de la SC SPRL Arnaud Van Oekel et de la SPRL Pierre Slegers sont exerc\u00E9s pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO DFSA Conseils Fiscaux SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e confirme le renouvellement - vot\u00E9 le 6 juin 2012 - du mandat du comm\u00EDssaire de la Soci\u00E9t\u00E9 \u00E0 savoir la soci\u00E9t\u00E9 BDO DFSA Conseils Fiscaux SC SCRL, ayant son si\u00E8ge social situ\u00E9 Boulevard Louis Schmidt 57 \u00E0 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Hugues Fronville et Madame Sandrine Bastog"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Levi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions des administrateurs suivants: - Mme Laure Levi, avec effet au 31 ao\u00FBt 2009;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Jean-Mane DeBacker",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-12-31",
      "evidence_quote": "-la SPRL Jean-Mane DeBacker ayant comme repr\u00E9sentant permanent Mr Jean-Marie De Backer, avec effet au 31 d\u00E9cembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Dirckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vincent Dirckx",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-09-01",
      "evidence_quote": "-la SPRL Vincent Dirckx, ayant comme repr\u00E9sentant permanent Mr Vincent Dirckx avec effet au 1er septembre 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lievin De Wulf",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Lievin De Wulf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-04-01",
      "evidence_quote": "-la BVBA Lievin De Wulf, ayant comme repr\u00E9sentant permanent Mr Lievin De Wulf, avec effet au 1er avril 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renaud Dupont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renaud Dupont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-07-01",
      "evidence_quote": "-la SPRL Renaud Dupont, ayant comme repr\u00E9sentant permanent Mr Renaud Dupont avec effet au 1er juillet 2009."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annabelle Lepi\u00E8ce",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: Madame Annabelle Lepi\u00E8ce, avec effet au 1 juillet 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gillet Houssa",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "- La SPRL Gillet Houssa, avec effet au 1er janvier 2011;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margareta Bresseleers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-05-23",
      "evidence_quote": "Mme Margareta Bresseleers a d\u00E9missionn\u00E9 par lettre avec effet au 23 mai 2011."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Eric Gillet",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "- la SPRL Eric Gillet, ayant comme repr\u00E9sentant permanent Mr. Eric Gillet, avec effet au 1 janvier 2011;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine Houssa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Catherine Houssa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "- La SPRL Catherine Houssa, ayant comme repr\u00E9sentant permariert Mme Catherine Houssa, avec effet au 1er janvier 2011;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Collin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-01",
      "evidence_quote": "-Mr St\u00E9phane Collin, avec effet au 1sr Janvier 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trudo Motmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Trudo Motmans - Advocaat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions des administrateurs suivants: BVBA Trudo Motmans - Advocaat, ayant comme repr\u00E9sentant permanent Monsieur Trudo Motmans avec effet au 31 octobre 2008."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Peperstraete",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Peperstraete",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-12-31",
      "evidence_quote": "- BVBA Peperstraete, ayant comme repr\u00E9sentant permanent Monsieur Thomas Peperstraete avec effet au au 31 d\u00E9cembre 2007"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vandersanden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-01",
      "evidence_quote": "- Mr Georges Vandersanden, avec effet au 1 mai 2007."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Plaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL De Plaen, Eric Avocat-Advocaat",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "- SPRL De Plaen, Eric Avocat-Advocaat, ayant comme repr\u00E9sentant permanent Monsieur Eric De Plaen avec effet au 1 janvier 2007."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles-Ghislain Winandy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-01-01",
      "evidence_quote": "Mr Charles-Ghislain Winandy, avec effet au 1 janvier 2007."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Dotremont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Carl Dotremont",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-01-01",
      "evidence_quote": "- BVBA Carl Dotremont, avec comme repr\u00E9sentant permanent Mr Carl Dotremont et ce avec effet au 1\u00B0 janvier 2009;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Axel Chabot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Pierre-Axel Chabot",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-01-01",
      "evidence_quote": "- SPRL Pierre-Axel Chabot, avec comme repr\u00E9sentant permanent Mr Pierre-Axel Chabot et ce avec effet. au 1 janvier 2008;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Didier Gr\u00E9goire",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-06-09",
      "evidence_quote": "- SPRL Didier Gr\u00E9goire, en remplacement de Mr Didier Gr\u00E9goire, avec comme repr\u00E9sentant permanent Mr Didier Gr\u00E9goire et ce avec effet au 9 juin 2006;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Lombart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Andr\u00E9 Lombart",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2006-07-01",
      "evidence_quote": "SPRL Andr\u00E9 Lombart, avec comme repr\u00E9sentant permanent Mr Andr\u00E9 Lombart et ce avec effet au 1\u00BA Juillet 2006:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Degrauwe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Degrauwe",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2007-06-01",
      "evidence_quote": "- BVBA Degrauwe, avec comme repr\u00E9sentant permanent Mr Jef Degrauwe et ce avec effet au 1\u00BA juin 2007"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hugues Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Atrio DELVAUX, FRONVILLE, SERVAIS SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions de commissaire la soci\u00E9t\u00E9 BDO Atrio DELVAUX, FRONVILLE, SERVAIS SCRL, ayant son si\u00E8ge social Boulevard Louis Schmidt 57 \u00E0 1040 Bruxelles et repr\u00E9sent\u00E9e par Monsieur Hugues Fronville et Madame Sandrine Bastogne, pour un nouveau mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SCRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "CMS DEBACKER",
    "legal_form": "SCRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERSANDEN GEORGES AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -VANDERSANDEN GEORGES AVOCAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN JEAN-FRAN\u00C7OIS AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes - GOFFIN JEAN-FRAN\u00C7OIS AVOCAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MARGARETA BRESSELEERS AVOCAT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -MARGARETA BRESSELEERS AVOCAT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie De Backer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476715705",
        "name": "DE BACKER \u0026 DELFOSSESPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -DE BACKER \u0026 DELFOSSESPRL ayant comme repr\u00E9sentant permanent Ma\u00EEtr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Gillet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465279504",
        "name": "GILLET \u0026 HOUSSAS PRL.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -GILLET \u0026 HOUSSAS PRL. ayant comme repr\u00E9sentant permanent Ma\u00EEtre E"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl Leermakers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469981034",
        "name": "CARL LEERMAKERS B.V.B.A- S.P RL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -CARL LEERMAKERS B.V.B.A- S.P RL ayant comme repr\u00E9sentant permanen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trudo Motmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0455827348",
        "name": "TRUDO MOTMANS ADVOCAAT B.V B A",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -TRUDO MOTMANS ADVOCAAT B.V B A ayant comme repr\u00E9sentant permanent"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Plaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERIC DE PLAEN AVOCAT-ADVOCAAT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -ERIC DE PLAEN AVOCAT-ADVOCAAT SPRL ayant comme repr\u00E9sentant perma"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Depr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LUC DEPR\u00C9 AVOCAT S.P R L",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -LUC DEPR\u00C9 AVOCAT S.P R L ayant comme repr\u00E9sentant permanent Ma\u00EEtr"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laure Levi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LAURE LEVI AVOCAT S.P R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin aux mandats d\u0027administrateurs existants et de nommer de nouveaux administrateurs. A dater de ce jour, le conseil d\u0027admin\u0131stration de la S.C.R.L. De Backer sera compos\u00E9 des personnes suivantes -LAURE LEVI AVOCAT S.P R.L. ayant comme repr\u00E9sentant permanent Ma\u00EE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hughes Fronville",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX FRONVILLE SERVAIS \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2003-06-18",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler pour un terme de trois ans venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2006, le mandat du commissaire r\u00E9viseur, la soci\u00E9t\u00E9 coop\u00E9rative DELVAUX FRONVILLE SERVAIS \u0026 Co repr\u00E9sent\u00E9e par Monsieur Hughes Fronville"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0430.408.301",
    "name_full": "DEBACKER",
    "legal_form": "SCRL"
  }
}