INFORMEX

{
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        "name": "Fernando Pernigo",
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      "effective_date": "2026-01-07",
      "evidence_quote": "De bestuurders: Besluiten de heer Fernando Pernigo te benoemen als voorzitter van de raad van bestuur van de Vennootschap met ingang van de ondertekening van deze besluiten."
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    "kbo": "0423.709.559",
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    "kbo": "0423.709.559",
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    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten van Dentons Europe LLP, die woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58 woonstkeuze, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
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  "governance_change": {
    "admin_delegated_added": []
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    "kbo": "0423.709.559",
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  },
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les avocats de Dentons Europe LLP, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, rue de la R\u00E9gence 58, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
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        "tax",
        "filing"
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  "governance_change": {
    "admin_delegated_added": []
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
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  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan alle advocaten van Dentons Europe LLP, die woonstkeuze gedaan hebbende te 1000 Brussel, Regentschapsstraat 58 woonstkeuze, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
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        "filing"
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      "with_substitution": true
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  ],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2024-04-17",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "tous avocats de Dentons Europe LLP",
    "grantor_name": "L\u0027assembl\u00E9e",
    "scope_summary": "Conf\u00E9rence de tous pouvoirs \u00E0 des avocats et employ\u00E9s de Dentons Europe LLP pour assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue de l\u0027inscription ou de la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-05-03",
    "filing_date": "2024-04-30",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-04-17",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full_after": "INFORMEX",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "INFORMEX",
    "current_zetel_raw": "Avenue Jules Bordet 168, 1140 Evere",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Dentons Europe LLP",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
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  "publication_proxy": {
    "kind": "person",
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    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "De aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": "De vennootschap heeft tot voorwerp, voor eigen rekening, voor rekening van derden of in deelneming met derden, in Belgi\u00EB en in het buitenland: de organisatie en het beheer van diensten die rechtstreeks of onrechtstreeks verband houden met de schatting van goederen en van de schade aan goederen; alle verrichtingen die van aard zijn om steun te verlenen aan alle betrokken partijen bij een schadegeval ( verzekerden, verzekeraars, experten, herstellers\u2026); advies- en dienstverlening op het gebied van",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 8000,
    "shares_before": 8000,
    "capital_after_eur": 2000000.0,
    "capital_before_eur": 2000000.0,
    "share_classes_after": [
      {
        "count": 8000,
        "label": "aandelen",
        "rights_summary": "Ieder een gelijk deel van het kapitaal vertegenwoordigen",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Vincent De Wulf",
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      "via_org": {
        "kbo": null,
        "name": "SRL CDP Partners - De Wulf \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
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      "effective_date": "2023-09-14",
      "evidence_quote": "D\u00E9cident d\u0027appeler avec effet imm\u00E9diat \u00E0 la fonction de commissaire la srl CDP Partners - De Wulf \u0026 C\u00B0. square de l\u0027Arbal\u00E8te 6 \u00E0 1170 Bruxelles, repr\u00E9sent\u00E9e par Monsieur Vincent De Wulf, repr\u00E9sentant permanent, pour une dur\u00E9e de 3 ann\u00E9es."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud Agostini",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cident de renouveler le mandat de Arnaud Agostini comme administrateur venant \u00E0 \u00E9ch\u00E9ance 22-09-2023 pour une dur\u00E9e de 6 ans."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
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}

{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Gauthier Chevallard",
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        "birth_date": null
      },
      "effective_date": "2023-08-31",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Gauthier Chevallard en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 31\u0027 ao\u00FBt 2023."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Prennent acte de la d\u00E9mission de Ga\u00EBtan Huillet en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 la date de ces r\u00E9solutions."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Gauthier Chevallard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "Prennent acte de la nomination de Gauthier Chevallard, Directeur Solera Belg\u00EDque \u0026 Luxembourg, entant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-07",
      "evidence_quote": "D\u00E9cident de nommer Ga\u00EBtan Huillet en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00E9tan Huillet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Ga\u00E9tan Huillet en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Cleymans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL (repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Monsieur Dirk Cleymans) comme commissaire r\u00E9viseur arrivant \u00E0 \u00E9ch\u00E9ance le 26 juin 2020, il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e qu\u0027il soit renouvel\u00E9. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est accept\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Didier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Monsieur Bruno Didier a d\u00E9missionn\u00E9 en sa qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 et ce, avec effet au 13 janvier 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Staquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-25",
      "evidence_quote": "Le conseil d\u0027administration prend note que le mandat d\u0027administrateur de Monsieur Olivier Staquet prendra fin de plein droit au 25 novembre 2020 et qu\u0027il ne sera pas renouvel\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Geury",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "Le conseil d\u0027administration prend note de la d\u00E9mission de Monsieur Bernard Geury en sa qualit\u00E9 d\u0027administrateur et ce, avec effet au 24 novembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fernando Pernigo",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Monsieur Fernando Pernigo, (...) en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURY Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027Administrateur de Monsieur GEURY \u00E9tant arriv\u00E9 \u00E0 \u00E9ch\u00E9ance le 27 novembre dernier. Monsieur STAQUET propose \u00E0 l\u0027Assembl\u00E9e qu\u0027il soit renouvel\u00E9 pour une p\u00E9riode de 6 ans. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est confirm\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Renato Giger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat/effectif au 5 juin 2019, Monsieur Renato Giger! et Monsieur Antony Aquila en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Antony Aquila",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat/effectif au 5 juin 2019, Monsieur Renato Giger! et Monsieur Antony Aquila en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jason Brady",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Solera Holdings, Inc.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, avec effet imm\u00E9diat, Solera Holdings, Inc., ayant son si\u00E8ge social \u00E0 1301 Solana Blvd., Building #2, Suite 2100, Westlake, TX 76262, Etats-Unis et ayant pour repr\u00E9sentant permanent, Monsieur Jason Brady, r\u00E9sidant \u00E0 2002 Rock Dove Court, Westlake, TX 76262, Etat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aquila",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat en tant qu\u0027administrateur de monsieur Aquila arrivant \u00E0 \u00E9ch\u00E9ance le 24 novembre prochain, il a \u00E9t\u00E9 propos\u00E9 \u00E0 l\u0027assembl\u00E9e de renouveler son mandat comme administrateur. C\u0027est \u00E0 l\u0027unanimit\u00E9 que le renouvellement de ce mandat est accept\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 DHONDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Ren\u00E9 DHONDT remet sa d\u00E9mission au Conseil d\u0027Administration, suite \u00E0 son d\u00E9part en pension. L\u0027assembl\u00E9e le remercie pour l\u0027excellence de sa collaboration au sein du Conseil d\u0027Administration et accepte sa d\u00E9mission.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno DIDIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Ren\u00E9 DHONDT, le Conseil d\u0027Administration propose la candidature de Monsieur Bruno DIDIER ccmme Administrateur. C\u0027est \u00E0 l\u0027unaminit\u00E9 que la nomination de Monsieur Bruno DIDIER est accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud AGOSTINI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C\u0027est \u00E0 l\u0027unan\u00EDmit\u00E9 que la nomination de Monsieur Arnaud AGOSTINI est accept\u00E9e en tant qu\u0027Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "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": true,
    "effective_date": "2016-09-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Van DORPE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Monsieur Paul Van DORPE d\u00E9missionne de sa fonction d\u0027administrateur \u00E0 partir du 1r juillet 2015. L\u0027assembl\u00E9e par vote sp\u00E9cial d\u00E9charge Monsieur Paul VAN DORPE pour l\u0027exercice de son mandat durant l\u0027exercice \u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier STAQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Le Conseil propose de nommer Monsieur Olivier STAQUET, Directeur G\u00E9n\u00E9ral d\u0027Informex et pr\u00E9sident du Conseil d\u0027 Administration \u00E0 partir du 1r juillet 2015 en remplacement de Monsieur Paul Van Dorpe d\u00E9missionnaire. Sa proposition est approuv\u00E9e \u00E0 l\u0027unanimit\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Staquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-26",
      "evidence_quote": "Monsieur Olivier Staquet \u00E9lisant domicile \u00E0 1140 Bruxelles, Avenue Jules Bordet 168, Num\u00E9ro national: 81.04.10.111-57 Son mandat d\u00E9bute ce 26 novembre 2014 pour une dur\u00E9e de 6 ans et ne sera pas r\u00E9mun\u00E9r\u00E9 sauf d\u00E9cision contraire de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHONDT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEURY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GIGER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027Administrateur de Messieurs DHONDT, GEURY et GIGER venant \u00E0 \u00E9ch\u00E9ance, ceux-ci sont renouvel\u00E9s \u00E0 l\u0027unanimit\u00E9 pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "COMMISSAIRE R\u00C9VISEUR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire R\u00E9viseur venant \u00E0 \u00E9ch\u00E9ance, celui-c\u00ED est renouvel\u00E9 \u00E0 l\u0027unanimit\u00E9 et pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.709.559",
    "name_full": "INFORMEX",
    "legal_form": "SA"
  }
}