HYDRALIS

{
  "facts": [
    {
      "date": "2026-06-29",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/06/2026",
      "value": "29/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-26",
      "type": "filing",
      "quote": "neergelegd/ontvangen ud *26082596*",
      "value": "26/06/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-06-22",
      "type": "notarial_deed",
      "quote": "WIJZIGING VAN DE STATUTEN 22 JUNI 2026",
      "value": "22/06/2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Onderwerp akte: Wijziging van de statuten",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2006-10-27",
      "type": "purpose",
      "quote": "Art. 3 Het OFP heeft tot doel pensioenuitkeringen te verstrekken...",
      "value": "Het OFP heeft tot doel pensioenuitkeringen te verstrekken, zoals bepaald door de wet van 27 oktober 2006 betreffende het toezicht op de instellingen voor bedrijfspensioenvoorzieningen (de \u0027WIBP\u0027). Uit dien hoofde zorgt het OFP voor de uitvoering van de verbintenissen die de co\u00F6peratieve vennootschap VIVAQUA voor zijn statutaire personeelsleden, alsook voor hun rechthebbenden, is aangegaan inzake reglementaire rust- en overlevingspensioenen en inzake de plaatsvervangende voordelen, mits reserves worden aangelegd en beheerd volgens de vigerende wettelijke bepalingen.",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 32656,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0823.752.704",
      "kind": "company",
      "name": "HYDRALIS",
      "attrs": {
        "seat": "Keizerinlaan 17-19, 1000 Brussel",
        "legal_form": "organisme voor de financiering van pensioenen",
        "short_name": "Hydralis OFP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Carole Guillemyn",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "VIVAQUA",
      "attrs": {
        "legal_form": "co\u00F6peratieve vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Yves Bourdeau",
      "attrs": {
        "role": "Gedelegeerd Bestuurder"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 6 juin 2025 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Andr\u00E9e Geulen 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Trum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats de Mme St\u00E9phanie Trum, domicili\u00E9e \u00E0 1332 Genval, Route d\u0027Ohain 46, de Mme C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Valkenlaan 8, de M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bt"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Uccle, Avenue de Foestraets 36D comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Persoons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ladite Assembl\u00E9e a \u00E9galement nomm\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MM. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 et de Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272 comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Boschmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 3 juin 2024 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination de la firme EY R\u00E9viseurs d\u0027Entreprises sri, situ\u00E9e \u00E0 1831 Diegem, De Kleetlaan 2, BE 0446.334.711, repr\u00E9sent\u00E9e par M. Christophe Boschmans, comme soci\u00E9t\u00E9 de r\u00E9viseurs agr\u00E9es pour un mandat de 3 ans (2024-2025-2026) en accepta"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 3 juin 2024 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 M. Yves Bourdeau, administrateur domicili\u00E9 \u00E0 7850 Enghien, Rue du Tram 6 bte 218, n\u00E9 \u00E0 Ostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriel Persoons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Gabriel Persoons, domicili\u00E9 \u00E0 1170 Watermael-Boitsfort, Rue du Bien-Faire 62, n\u00E9 \u00E0 Etterbeek le 29 avril 1989, a \u00E9t\u00E9 coopt\u00E9, jusqu\u0027\u00E0 la prochaine Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, par le Conseil d\u0027Administration du 4 octobre 2023, comme administrateur propos\u00E9 par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scoumeau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-22",
      "evidence_quote": "Le Conseil d\u0027Administration du 22 juin 2023 a pris acte \u00E0 l\u0027unanimit\u00E9 de la d\u00E9mission de M. Vincent Scoumeau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198/3, comme administrateur propos\u00E9 par le Conseil d\u0027Administration de Vivaqua, avec effet au 22 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Masai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 23 f\u00E9vrier 2023 a pris acte de la d\u00E9mission de Mme Fran\u00E7oise Masai, domicili\u00E9e \u00E0 1150 Bruxelles, Avenue du Chant d\u0027Oiseau 118, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9line Vaessen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24 mai 2023 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme. C\u00E9line Vaessen, domicili\u00E9e \u00E0 1640 Rhode-Saint-Gen\u00E8se, Avenue du Faucon 8, n\u00E9e \u00E0 Schaerbeek le 13 juillet 1979, comme administrateur propos\u00E9 par le Comit\u00E9 de Direction de Vivaqua afin d\u0027achever le mandat de Mme Fran\u00E7oise Masai"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 23 mai 2022 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Masai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, Mme Fran\u00E7oise Masai... comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Trum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mme Christiane Franck-Vandyck... et M. Jean-Philippe Mommaerts... venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, ... Mme St\u00E9phanie Trum... comme administrateurs"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de MM. Jonathan Biermann... comme administrateurs... pour un nouveau terme de trois-ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de ... Vincent Scourneau... comme administrateurs... pour un nouveau terme de trois-ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de MMI. Marc Speeckaert... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de ... Etienne de Callatay... comme administrateurs ind\u00E9pendants, pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 de renouveler le mandat de M. Yves Bourdeau... comme administrateur... pour un nouveau terme de trois ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2021 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL (BE000160)... repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin. (A01649), comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2021-2022-2023)."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 mai 2021 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur... comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Masai",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "heeft de Algemene Vergadering van 20 mei 2021 met eenparigheid van stemmen mevrouw Fran\u00E7oise Masai, wonende te 1150 Brussel, Vogelzanglaan 118, geboren te Ukkel op 10 december 1946, en mevrouw St\u00E9phanie Trum, wonende te 1332 Genval, Route d\u0027Ohain 46, geboren te Elsene op 13 oktober 1979, benoemd als"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Trum",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "heeft de Algemene Vergadering van 20 mei 2021 met eenparigheid van stemmen mevrouw Fran\u00E7oise Masai, wonende te 1150 Brussel, Vogelzanglaan 118, geboren te Ukkel op 10 december 1946, en mevrouw St\u00E9phanie Trum, wonende te 1332 Genval, Route d\u0027Ohain 46, geboren te Elsene op 13 oktober 1979, benoemd als"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voornoemde algemene vergadering heeft ook eenparig beslist om het mandaat van de heer Jonathan Biermann, gedomicilieerd te 1180 Ukkel, Foestraetslaan 36D en van de heer Vincent Scourneau, gedomicilieerd te 1420 Eigenbrakel, Chaus\u00E9e d\u0027Ophain 198 bus 3, als bestuurders voorgedragen door de raad van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De voornoemde algemene vergadering heeft ook eenparig beslist om het mandaat van de heer Jonathan Biermann, gedomicilieerd te 1180 Ukkel, Foestraetslaan 36D en van de heer Vincent Scourneau, gedomicilieerd te 1420 Eigenbrakel, Chaus\u00E9e d\u0027Ophain 198 bus 3, als bestuurders voorgedragen door de raad van"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2021 heeft met eenparigheid van stemmen besloten het mandaat van de heer Marc Speeckaert, wonende te 1190 Brussel, Albertlaan 201 en de heer Etienne de Callatay, wonende te 1150 Brussel, Bosstraat 272, als onafhankelijke bestuurders te hernieuwen voor een nieuwe te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2021 heeft met eenparigheid van stemmen besloten het mandaat van de heer Marc Speeckaert, wonende te 1190 Brussel, Albertlaan 201 en de heer Etienne de Callatay, wonende te 1150 Brussel, Bosstraat 272, als onafhankelijke bestuurders te hernieuwen voor een nieuwe te"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2021 heeft unaniem beslist om het mandaat van de heer Yves Bourdeau, wonende te 7850 Enghien, Rue de la Paix 10, als bestuurder voorgedragen door het Directiecomit\u00E9 van Vivaqua, te hernieuwen voor een nieuwe termijn van drie jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van 20 mei 2021 heeft met eenparigheid van stemmen besloten Ernst \u0026 Young Bedrijfsrevisoren BV (BE000160), gevestigd te 1831 Diegem, De Kleetlaan 2, ondernemingsnummer 0446.334.711 vertegenwoordigd door de heer Jean-Fran\u00E7ois Hubin (A01649), aan te stellen als erkende revisore"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 20 mei 2021 heeft met eenparigheid van stemmen de heer Yves Bourdeau, bestuurder, wonende te 7850 Edingen, rue de la Paix 10, geboren te Oostende op 12 september 1975, tot gedelegeerd bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: MODIFICATIONS DES STATUTS - AUGMENTATION DE CAPITAL - MISE EN CONFORMIT\u00C9 - ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CSA - DEMISSIONS - NOMINATIONS",
      "value": "MODIFICATIONS DES STATUTS - AUGMENTATION DE CAPITAL - MISE EN CONFORMIT\u00C9 - ADOPTION DE NOUVEAUX STATUTS EN CONCORDANCE AVEC LE CSA - DEMISSIONS - NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-12",
      "type": "publication",
      "quote": "12/01/2021 - Annexes du Moniteur belge",
      "value": "12/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-04",
      "type": "filing",
      "quote": "04 JAN. 2021 a greffe du tribunal de l\u0027entreprise",
      "value": "04/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-16",
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Olivier DUBUISSON, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le 16 d\u00E9cembre 2020",
      "value": "16/12/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-16",
      "type": "general_meeting",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la SA ... a pris les r\u00E9solutions suivantes \u00E0 l\u0027unanimit\u00E9",
      "value": "16/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination de la soci\u00E9t\u00E9 pour adopter celle de : finance\u0026invest.brussels",
      "value": {
        "to": "finance\u0026invest.brussels",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "finance\u0026invest.brussels"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 68047,
    "truncated": false,
    "completeness_doubt": [
      "Capital increase from \u20AC79,575,764.02 to \u20AC210,675,572.50 via issuance of 3,709,672 new shares (Sixi\u00E8me r\u00E9solution)",
      "Stock split of existing 3,117 shares into 1,000 each, resulting in 3,117,000 shares (Troisi\u00E8me r\u00E9solution)",
      "Creation of two share classes: Class A (R\u00E9gion Bruxelles-Capitale) and Class B (other shareholders) (Cinqui\u00E8me r\u00E9solution)",
      "Subscriptions of new shares by R\u00E9gion Bruxelles-Capitale, P\u0026V ASSURANCES, BNP Paribas Fortis, ING Belgique, Ethias, Belfius Banque, AG Insurance, Hydralis, Solvay, and Partena (Sixi\u00E8me r\u00E9solution)",
      "Authorized capital of \u20AC300,000,000 for 5 years granted to the Supervisory Board (Septi\u00E8me r\u00E9solution)",
      "Adoption of new statutes implementing a dualist system (Conseil de surveillance and Conseil de direction) (Huiti\u00E8me r\u00E9solution)"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.936.986",
      "kind": "company",
      "name": "SOCIETE REGIONALE D\u0027INVESTISSEMENT DE BRUXELLES - GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL",
      "attrs": {
        "new_name": "finance\u0026invest.brussels",
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "short_name": "S.R.I.B.- G.I.M.B."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
    },
    {
      "id": "e3",
      "kbo": "0233.884.123",
      "kind": "org",
      "name": "R\u00E9gion Bruxelles-Capitale",
      "attrs": {
        "address": "1050 Ixelles, Rue Capitaine Crespel, 35"
      }
    },
    {
      "id": "e4",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P\u0026V ASSURANCES",
      "attrs": {
        "address": "1210 Saint-Josse-Ten-Noode, rue Royale, 151-153",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative"
      }
    },
    {
      "id": "e5",
      "kbo": "0403.199.702",
      "kind": "company",
      "name": "BNP Paribas Fortis",
      "attrs": {
        "address": "1000 Bruxelles, Montagne du Parc 3",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e6",
      "kbo": "0403.200.393",
      "kind": "company",
      "name": "ING Belgique",
      "attrs": {
        "address": "1000 Bruxelles, avenue Marnix 24",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e7",
      "kbo": "0404.484.654",
      "kind": "company",
      "name": "Ethias",
      "attrs": {
        "address": "4000 Li\u00E8ge, rue des Croisiers, 24",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e8",
      "kbo": "0403.201.185",
      "kind": "company",
      "name": "Belfius Banque",
      "attrs": {
        "address": "1210 Bruxelles, Place Charles Rogier 11",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e9",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG Insurance",
      "attrs": {
        "address": "1000 Bruxelles, boulevard Emile Jacqmain, 53",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e10",
      "kbo": "0823.752.704",
      "kind": "org",
      "name": "Hydralis",
      "attrs": {
        "address": "1000 Bruxelles, Boulevard de l\u0027Imp\u00E9ratrice, 17-19",
        "legal_form": "organisme de financement de pensions"
      }
    },
    {
      "id": "e11",
      "kbo": "0403.091.220",
      "kind": "company",
      "name": "Solvay",
      "attrs": {
        "address": "1120 Bruxelles, Rue de Ransbeek, 310",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e12",
      "kbo": "0816.851.945",
      "kind": "org",
      "name": "Partena",
      "attrs": {
        "address": "1000 Bruxelles, rue des Chatreux, 45",
        "legal_form": "association sans but lucratif"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul PARMENTIER",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Joris LAENEN",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Denis KNOOPS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Quentin van den HOVE",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Pierre HERMANT",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Franc BOGOVIC",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Asma METTIOUI",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Ariane WAUTELET",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Michel GENET",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Sofyan EL SAYD",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Nele VERBRUGGEN",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Michel VERSTRAETEN",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Marc-Antoine de SCHOUTHEETE",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Martine MAGNEE",
      "attrs": {}
    },
    {
      "id": "e27",
      "kbo": null,
      "kind": "person",
      "name": "Olivier BODY",
      "attrs": {}
    },
    {
      "id": "e28",
      "kbo": null,
      "kind": "person",
      "name": "Lionel BAJART",
      "attrs": {}
    },
    {
      "id": "e29",
      "kbo": null,
      "kind": "person",
      "name": "Philippe MERCELIS",
      "attrs": {}
    },
    {
      "id": "e30",
      "kbo": null,
      "kind": "person",
      "name": "Wim MALYSTER",
      "attrs": {}
    }
  ]
}

{
  "facts": [
    {
      "date": "2021-01-12",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 12/01/2021",
      "value": "12/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2021-01-05",
      "type": "filing",
      "quote": "neergelegd/ontvangen op 05 JAN. 2021",
      "value": "05/01/2021",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-12-16",
      "type": "notarial_deed",
      "quote": "akte verleden op 16 december 2020 voor Meester Olivier DUBUISSON",
      "value": "16/12/2020",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2020-12-16",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... afgekort \u0027G.I.M.B\u0027 ... 16 december 2020",
      "value": "16/12/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "name_change",
      "quote": "De vergadering beslist om de naam van de vennootschap te wijzigen naar \u0022finance\u0026invest.brussels\u0022.",
      "value": {
        "to": "finance\u0026invest.brussels",
        "from": null,
        "effective_date": null
      },
      "object": null,
      "subject": "e1",
      "_value_raw": "finance\u0026invest.brussels"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering verklaart dat het adres van de zetel zich bevindt in het Brussels Hoofdstedelijk Gewest, te 1050 Elsene, de Stassartstraat 32. Het adres van de zetel wordt niet opgenomen in de statuten.",
      "value": "Adres van de zetel wordt niet opgenomen in de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_issue",
      "quote": "De algemene vergadering besluit om de drieduizend honderdzeventien (3.117) bestaande kapitaalvertegenwoordigende aandelen te splitsen, waarbij elk bestaand aandeel door duizend (1.000) nieuwe aandelen wordt vervangen.",
      "value": {
        "count": 3117000,
        "description": "Stock-split: 3.117 bestaande aandelen gesplitst in 3.117.000 nieuwe aandelen"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De algemene vergadering beslist om het kapitaal te verhogen ten belope van een bedrag van honderd eenendertig miljoen negenennegentig duizend achthonderd acht euro achtenveertig honderd (\u20AC 131.099.808,48), om het van negenenzeventig miljoen vijfhonderdvijfenzeventigduizend zevenhonderdvierenzestig euro twee cent (\u20AC 79.575.764,02) te brengen op tweehonderd tien miljoen zeshonderd vijfenzeventigduizend vijfhonderd twee\u00EBnzeventig euro vijftig cent (\u20AC 210.675.572.50)",
      "value": {
        "after": "210.675.572,50",
        "delta": "131.099.808,48",
        "amount": 210675572.5,
        "before": "79.575.764,02",
        "currency": "EUR",
        "new_shares": 3709672,
        "subscribers": [
          {
            "paid": 21849997.53,
            "type": "A",
            "price": 35.34,
            "total": 87399990.12,
            "entity": "e3",
            "shares": 2473118
          },
          {
            "paid": 2924994.62,
            "type": "B",
            "price": 35.34,
            "total": 11699978.46,
            "entity": "e4",
            "shares": 331069
          },
          {
            "paid": 1249993.47,
            "type": "B",
            "price": 35.34,
            "total": 4999973.88,
            "entity": "e5",
            "shares": 141482
          },
          {
            "paid": 124997.58,
            "type": "B",
            "price": 35.34,
            "total": 499990.32,
            "entity": "e6",
            "shares": 14148
          },
          {
            "paid": 2124994.2,
            "type": "B",
            "price": 35.34,
            "total": 8499976.8,
            "entity": "e7",
            "shares": 240520
          },
          {
            "paid": 2124994.2,
            "type": "B",
            "price": 35.34,
            "total": 8499976.8,
            "entity": "e8",
            "shares": 240520
          },
          {
            "paid": 1249993.47,
            "type": "B",
            "price": 35.34,
            "total": 4999973.88,
            "entity": "e9",
            "shares": 141482
          },
          {
            "paid": 624996.74,
            "type": "B",
            "price": 35.34,
            "total": 2499986.94,
            "entity": "e10",
            "shares": 70741
          },
          {
            "paid": 250000.0,
            "type": "B",
            "price": 35.34,
            "total": 999980.64,
            "entity": "e11",
            "shares": 28296
          },
          {
            "paid": 250000.0,
            "type": "B",
            "price": 35.34,
            "total": 999980.64,
            "entity": "e12",
            "shares": 28296
          }
        ]
      },
      "amount": 131099808.48,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": "210.675.572,50",
        "delta": "131.099.808,48",
        "before": "79.575.764,02",
        "currency": "EUR",
        "new_shares": 3709672,
        "subscribers": [
          {
            "paid": 21849997.53,
            "type": "A",
            "price": 35.34,
            "total": 87399990.12,
            "entity": "e3",
            "shares": 2473118
          },
          {
            "paid": 2924994.62,
            "type": "B",
            "price": 35.34,
            "total": 11699978.46,
            "entity": "e4",
            "shares": 331069
          },
          {
            "paid": 1249993.47,
            "type": "B",
            "price": 35.34,
            "total": 4999973.88,
            "entity": "e5",
            "shares": 141482
          },
          {
            "paid": 124997.58,
            "type": "B",
            "price": 35.34,
            "total": 499990.32,
            "entity": "e6",
            "shares": 14148
          },
          {
            "paid": 2124994.2,
            "type": "B",
            "price": 35.34,
            "total": 8499976.8,
            "entity": "e7",
            "shares": 240520
          },
          {
            "paid": 2124994.2,
            "type": "B",
            "price": 35.34,
            "total": 8499976.8,
            "entity": "e8",
            "shares": 240520
          },
          {
            "paid": 1249993.47,
            "type": "B",
            "price": 35.34,
            "total": 4999973.88,
            "entity": "e9",
            "shares": 141482
          },
          {
            "paid": 624996.74,
            "type": "B",
            "price": 35.34,
            "total": 2499986.94,
            "entity": "e10",
            "shares": 70741
          },
          {
            "paid": 250000.0,
            "type": "B",
            "price": 35.34,
            "total": 999980.64,
            "entity": "e11",
            "shares": 28296
          },
          {
            "paid": 250000.0,
            "type": "B",
            "price": 35.34,
            "total": 999980.64,
            "entity": "e12",
            "shares": 28296
          }
        ]
      }
    },
    {
      "type": "capital",
      "quote": "Het kapitaal bedraagt tweehonderd tien miljoen zeshonderd vijfenzeventigduizend vijfhonderd twee\u00EBnzeventig euro vijftig cent (\u20AC 210.675.572.50) ... vertegenwoordigd door zes miljoen achthonderd zesentwintig duizend zeshonderd en twee\u00EBnzeventig (6.826.672) aandelen",
      "value": {
        "amount": 210675572.5,
        "shares": 6826672,
        "currency": "EUR",
        "share_types": {
          "A": 4753118,
          "B": 2073554
        }
      },
      "amount": 210675572.5,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "210.675.572,50",
        "shares": 6826672,
        "currency": "EUR",
        "share_types": {
          "A": 4753118,
          "B": 2073554
        }
      }
    },
    {
      "type": "purpose",
      "quote": "Artikel 3. Finance\u0026invest.brussels heeft tot doel: ...",
      "value": "Finance\u0026invest.brussels heeft tot doel: 1\u00B0 rekening houdend met het Gewestelijk economisch beleid, in het belang van de economie van het gewest, de oprichting, de reorganisatie of de uitbreiding te bevorderen van priv\u00E9bedrijven ... 2\u00B0 het economisch overheidsinitiatief op het vlak van het Brussels Hoofdstedelijk Gewest te bevorderen ... 3\u00B0 desgevallend de opdrachten te vervullen die haar worden toevertrouwd door de Regering van het Brussels Hoofdstedelijk Gewest ...",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De algemene vergadering besluit om geheel nieuwe statuten aan te nemen, met een dualistisch systeem bestaand uit een raad van toezicht een directiecomit\u00E9",
      "value": "Aanname van nieuwe statuten met dualistisch systeem (Raad van toezicht en Directieraad)",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-09-21",
      "type": "officer_resignation",
      "quote": "de raad van bestuur op 21 september 2020 akte heeft genomen van het ontslag van de heer Jean-Paul PARMENTIER",
      "value": {
        "date": "2020-09-21",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "date": "21/09/2020",
        "role": "bestuurder"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "De algemene vergadering verklaart een einde te stellen aan de mandaten van de huidige bestuurders, te weten: - de heer Denis KNOOPS, voorzitter van de raad van bestuur",
      "value": {
        "role": "voorzitter van de raad van bestuur"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "officer_resignation",
      "quote": "- de heer Quentin van den HOVE, vicevoorzitter van de raad van bestuur",
      "value": {
        "role": "vicevoorzitter van de raad van bestuur"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_resignation",
      "quote": "- de heer Pierre HERMANT, voorzitter van het directiecomit\u00E9, gedelegeerd bestuurder en algemeen directeur",
      "value": {
        "role": "voorzitter van het directiecomit\u00E9, gedelegeerd bestuurder en algemeen directeur"
      },
      "object": "e1",
      "subject": "e17"
    },
    {
      "type": "officer_resignation",
      "quote": "- de heer Franc BOGOVIC, vicevoorzitter van het directiecomit\u00E9, adjunct-gedelegeerd bestuurder en adjunct-algemeen directeur",
      "value": {
        "role": "vicevoorzitter van het directiecomit\u00E9, adjunct-gedelegeerd bestuurder en adjunct-algemeen directeur"
      },
      "object": "e1",
      "subject": "e18"
    },
    {
      "type": "officer_resignation",
      "quote": "- mevrouw Asma METTIOUI",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_resignation",
      "quote": "- mevrouw Ariane WAUTELET",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "officer_resignation",
      "quote": "- de heer Michel GENET",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "officer_resignation",
      "quote": "- de heer Sofyan EL SAYD",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "officer_resignation",
      "quote": "- mevrouw Nele VERBRUGGEN",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "officer_resignation",
      "quote": "- ING BELGIE NV, vertegenwoordigd door de heer Michel VERSTRAETEN",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "representative": "Michel VERSTRAETEN"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "- De heer Marc-Antoine de SCHOUTHEETE (BNP PARIBAS FORTIS)",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e25",
      "_value_raw": {
        "role": "bestuurder",
        "affiliation": "BNP PARIBAS FORTIS"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "- De heer Joris LAENEN (ETHIAS)",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "affiliation": "ETHIAS"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "- Mevrouw Martine MAGNEE (P \u0026 V VERZEKERINGEN)",
      "value": {
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e26",
      "_value_raw": {
        "role": "bestuurder",
        "affiliation": "P \u0026 V VERZEKERINGEN"
      }
    },
    {
      "type": "officer_appointment",
      "quote": "De algemene vergadering ... benoemt tot deze mandaten, voor een duur van vijf jaar: ... - de heer Denis KNOOPS, voorzitter van de raad van toezicht",
      "value": {
        "role": "voorzitter van de raad van toezicht",
        "term": "5 jaar"
      },
      "object": "e1",
      "subject": "e15"
    },
    {
      "type": "officer_appointment",
      "quote": "- de heer Quentin van den HOVE, vicevoorzitter van de raad van toezicht",
      "value": {
        "role": "vicevoorzitter van de raad van toezicht",
        "term": "5 jaar"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "officer_appointment",
      "quote": "- mevrouw Asma METTIOUI",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "5 jaar"
      },
      "object": "e1",
      "subject": "e19"
    },
    {
      "type": "officer_appointment",
      "quote": "- mevrouw Ariane WAUTELET",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "5 jaar"
      },
      "object": "e1",
      "subject": "e20"
    },
    {
      "type": "officer_appointment",
      "quote": "- de heer Michel GENET",
      "value": {
        "role": "lid van de raad van toezicht",
        "term": "5 jaar"
      },
      "object": "e1",
      "subject": "e21"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 71084,
    "truncated": true,
    "lengthcap_fallback": [
      "correct2:skipped_uncorrected"
    ]
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0426.936.986",
      "kind": "company",
      "name": "finance\u0026invest.brussels",
      "attrs": {
        "legal_form": "naamloze vennootschap",
        "short_name": "S.R.I.B. - G.I.M.B.",
        "former_name": "GEWESTELIJKE INVESTERINGSMAATSCHAPPIJ VOOR BRUSSEL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Olivier DUBUISSON",
      "attrs": {
        "role": "Notaris"
      }
    },
    {
      "id": "e3",
      "kbo": "0233.884.123",
      "kind": "org",
      "name": "BRUSSELSE HOOFDSTEDELIJK GEWEST",
      "attrs": {
        "address": "1000 Brussel, Kruidtuinlaan 20",
        "legal_form": "publiekrechtelijke rechtspersoon"
      }
    },
    {
      "id": "e4",
      "kbo": "0402.236.531",
      "kind": "company",
      "name": "P \u0026 V VERZEKERINGEN",
      "attrs": {
        "address": "1210 Sint-Joost-ten-Node, Koningsstraat 151",
        "legal_form": "co\u00F6peratieve vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": "0403.199.702",
      "kind": "company",
      "name": "BNP PARIBAS FORTIS",
      "attrs": {
        "address": "1000 Brussel, Warandeberg 3",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e6",
      "kbo": "0403.200.393",
      "kind": "company",
      "name": "ING BELGIE",
      "attrs": {
        "address": "1000 Brussel, Marnixlaan 24",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e7",
      "kbo": "0404.484.654",
      "kind": "company",
      "name": "ETHIAS",
      "attrs": {
        "address": "4000 Luik, rue des Croisiers 24",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": "0403.201.185",
      "kind": "company",
      "name": "BELFIUS BANK",
      "attrs": {
        "address": "1210 Sint-Joost-ten-Node, Karel Rogierplein 11",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e9",
      "kbo": "0404.494.849",
      "kind": "company",
      "name": "AG INSURANCE",
      "attrs": {
        "address": "1000 Brussel, Emile Jacqmainlaan 53",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e10",
      "kbo": "0823.752.704",
      "kind": "org",
      "name": "HYDRALIS",
      "attrs": {
        "address": "1000 Brussel, Keizerinlaan 17-19",
        "legal_form": "Organisme voor de Financiering van Pensioenen"
      }
    },
    {
      "id": "e11",
      "kbo": "0403.091.220",
      "kind": "company",
      "name": "SOLVAY",
      "attrs": {
        "address": "1120 Brussel, Ransbeekstraat 310",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e12",
      "kbo": "0816.851.945",
      "kind": "org",
      "name": "PARTENA",
      "attrs": {
        "address": "1000 Brussel, Kartuizersstraat 45",
        "legal_form": "vereniging zonder winstoogmerk"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Paul PARMENTIER",
      "attrs": {}
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "Joris LAENEN",
      "attrs": {}
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Denis KNOOPS",
      "attrs": {}
    },
    {
      "id": "e16",
      "kbo": null,
      "kind": "person",
      "name": "Quentin van den HOVE",
      "attrs": {}
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Pierre HERMANT",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": null,
      "kind": "person",
      "name": "Franc BOGOVIC",
      "attrs": {}
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Asma METTIOUI",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": null,
      "kind": "person",
      "name": "Ariane WAUTELET",
      "attrs": {}
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Michel GENET",
      "attrs": {}
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Sofyan EL SAYD",
      "attrs": {}
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Nele VERBRUGGEN",
      "attrs": {}
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Michel VERSTRAETEN",
      "attrs": {}
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Marc-Antoine de SCHOUTHEETE",
      "attrs": {}
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Martine MAGNEE",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Vandercam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-11",
      "evidence_quote": "Le mandat de M. Philippe Boulengier venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 avril 2019 a nomm\u00E9 \u00E0 l\u0027unanimit\u00E9, sous r\u00E9serve de l\u0027accord de la FSMA, M. Christian Vandercam, domicili\u00E9 \u00E0 1050 Bruxelles, Rue Edmond Picard 22, n\u00E9 \u00E0 Anderlecht le 14 d\u00E9cembre 1963, comme administrateur ind\u00E9p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 25 avril 2019 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue de Foestraets 36 D, n\u00E9 \u00E0 Uccle le 20 janvier 1979, et Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-L\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, les Conseils d\u0027Administration du 7 janvier 2019 et du 1er mars 2019 ont coopt\u00E9 MM. Jonathan Biermann et Vincent Scourneau en tant qu\u0027administrateurs en remplacement de MM. Jacques Oberwoits et Pierre Lardot, tous deux d\u00E9missionnaires."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e: d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 ... ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire, pari le Conseil d\u0027Administration du 1er mars 2019, comme administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 7 janvier 2019 a pris acte des d\u00E9missions de MM Oberwoits et Lardot comme administrateurs du fait de leur non r\u00E9\u00E9lection en tant que conseiller communal."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Scourneau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonathan Biermann",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Vincent Scourneau, domicili\u00E9 \u00E0 1420 Braine-l\u0027Alleud, Chauss\u00E9e d\u0027Ophain 198 bte 3, n\u00E9 \u00E0 Nivelles le 22 juin 1967 et M. Jonathan Biermann, domicili\u00E9 \u00E0 1180 Bruxelles, Avenue Fond\u0027Roy 67 bte 8, n\u00E9 \u00E0 Uccle le 20 janvier 1979, ont \u00E9t\u00E9 coopt\u00E9s par ledit Conseil com"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 20 avril 2018 a pris acte de la d\u00E9mission de Mme Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, rue de Neufch\u00E2tel 38, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Lardot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Pierre Lardot, domicili\u00E9 \u00E0 1050 Bruxelles, Rue d\u0027Alsace-Lorraine 14, n\u00E9 \u00E0 Brasschaat le 20 mars 1948, comme administrateur propos\u00E9 par le conseil d\u0027administration de Vivaqua afin d\u0027achever le mandat de Mme Cathy Marcus."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne de Callatay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de M. Eric De Keuleneer venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a nomm\u00E9, \u00E0 l\u0027unanimit\u00E9, M. Etienne de Callatay, domicili\u00E9 \u00E0 1150 Bruxelles, Rue au Bois 272, n\u00E9 \u00E0 Etterbeek le 12 mars 1962, comme administrateur ind\u00E9pendant pour un terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, ladite Assembl\u00E9e g\u00E9n\u00E9rale a \u00E9galement d\u00E9cid\u00E9 de renouveler le mandat de M. Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 comme administrateur ind\u00E9pendant, pour un nouveau terme de trois ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Hubin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 18 mai 2018 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la firme Ernst \u0026 Young R\u00E9viseurs d\u0027Entrepr\u00EDses sccrl, 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par M. Jean-Fran\u00E7ois Hubin, comme soci\u00E9t\u00E9 de r\u00E9vision agr\u00E9\u00E9e pour un mandat de 3 ans (2018-2019-2020)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 14 d\u00E9cembre 2017 a d\u00E9sign\u00E9 \u00E0 l\u0027unanimit\u00E9 Monsieur Yves Bourdeau, administrateur, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mommaerts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 4 octobre 2017 a ratifi\u00E9 ces cooptations et a nomm\u00E9 MM. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix 10, n\u00E9 \u00E0 Oostende le 12 septembre 1975, et Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxelles le 12 "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 22 des statuts, le Conseil d\u0027Administration du 28 juin 2017 a coopt\u00E9 M. Yves Bourdeau en tant qu\u0027administrateur en remplacement de M. Eric Vloebergh."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Mot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration du 26 juillet 2017 a coopt\u00E9 M. Jean-Philippe Mommaerts en tant qu\u0027administrateur en remplacement de M. Karl Mot."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Mommaerts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-09-05",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027art. 22 des statuts, M. Jean-Philippe Mommaerts, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Baron Albert d\u0027Huart 262, n\u00E9 \u00E0 Bruxellles le 12 mai 1968, a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 5 septembre 2017 comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en rempla"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration du 28 juin 2017 a pris acte de la d\u00E9mission de M. Eric Vloebergh comme administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Bourdeau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Yves Bourdeau, domicili\u00E9 \u00E0 7850 Enghien, Rue de la Paix, 10, n\u00E9 \u00E0 Ostende le 12 septembre 1975, a \u00E9t\u00E9 coopt\u00E9 par ledit Conseil d\u0027Administration comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua, en remplacement de M. Eric Vloebergh."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Mot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration du 26 juillet 2017 a pris acte de la d\u00E9mission avec effet au 1er ao\u00FBt 2017 de M. Karl Mot comme administrateur propos\u00E9 par le Comit\u00E9 de direction de Vivaqua."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "M. Karl MOT",
        "quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-01-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-05-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "M. Karl MOT",
        "quote": "M. Karl MOT; administrateur d\u00E9l\u00E9gu\u00E9",
        "excluded_powers": null
      }
    ]
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-06-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Cappoen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "PWC R\u00E9viseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 23 juillet 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unan\u00EDmit\u00E9 des membres pr\u00E9sents de nommer la firme PWC R\u00E9viseurs d\u0027Entreprises scri, repr\u00E9sent\u00E9e par M. Kurt Cappoen, comme commissaire agr\u00E9\u00E9 pour les ann\u00E9es comptables 2015 \u00E0 2017, mais sous condition suspensive de l\u0027accord de la FSMA quant \u00E0 cett"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric Mathay",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering, die op 23 juli 2015 is bijeengekomen voor een buitengewone zitting, is van oordeel dat er wettige redenen voor ontslag bestaan in de zin van art. 135 van het Wetboek van Vennootschappen en beslist met eenparigheid van stemmen over te gaan tot het ontslag van de erkende commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-03",
      "evidence_quote": "Etant donn\u00E9 que M. Baudouin van Male de Ghorain, domicili\u00E9 \u00E0 1950 Kraainem, Avenue Reine Astrid 35, a d\u00E9missionn\u00E9 le 3 mars 2015, il est r\u00E9put\u00E9 d\u0027office d\u00E9missionnaire \u00E0 partir de cette date, conform\u00E9ment \u00E0 l\u0027article 21 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vloebergh",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "M. Eric Vloebergh a \u00E9t\u00E9 coopt\u00E9 par le Conseil d\u0027Administration du 31 mars 2015 comme administrateur, en remplacement de M. Baudouin van Male de Ghorain. A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e du 21 mai 2015 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Eric Vloebergh, domicilj\u00E9 \u00E0 1090 Bruxelles, Chauss\u00E9e de Wemmel 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane Franck-Vandyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cathy Marcus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karl Mot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Oberwoits",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer Mmes Christiane Franck-Vandyck, domicili\u00E9e \u00E0 1160 Bruxelles, Avenue de Tervueren 463, et Cathy Marcus, domicili\u00E9e \u00E0 1060 Bruxelles, Rue de Neufch\u00E2tel 38, et MM Karl Mot, domicili\u00E9 \u00E0 1410 Waterloo, Clos de la Maloue 17 et Jacques "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Keuleneer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Speeckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 21 mai 2015 a \u00E9galement d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de renommer MM Eric De Keuleneer, domicili\u00E9 \u00E0 1000 Bruxelles, Avenue des Phal\u00E8nes 28 et Marc Speeckaert, domicili\u00E9 \u00E0 1190 Bruxelles, Avenue Albert 201 pour un nouveau terme de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van Male de Ghorain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Boulengier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 15 mai 2014 a ratifi\u00E9 cette cooptation et a nomm\u00E9 M. Baudouin van Male de Ghorain \u00E0 la fonction d\u0027administrateur afin d\u0027achever le mandat de M. Philippe Boulengier"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.752.704",
    "name_full": "HYDRALIS",
    "legal_form": "OFP"
  }
}