ISOBUILD VERVIERS

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elien De Greef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-25",
      "evidence_quote": "Les actionnaires prennent acte du changement de repr\u00E9sentant permanent du commissaire EY R\u00E9viseurs d\u0027Entreprises SRL. A partir du 25 ao\u00FBt 2025, Elien De Greef exercera la fonction de repr\u00E9sentant permanent d\u0027EY R\u00E9viseurs d\u0027Entreprises SRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "ISOBUILD VERVIERS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Evelien de Groote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00C9VISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit EY R\u00C9VISEURS D\u0027ENTREPRISES SRL (NE 0446.344.711) ayant son si\u00E8ge \u00E0 Kouterveldstraat 7B/1, 1831 Machelen en tant que commissaire de la soci\u00E9t\u00E9. EY R\u00C9VISEURS D\u0027ENTREPRISES SRL sera repr\u00E9sent\u00E9e par E. DE GROOTE SRL (NE 0792.210.183), repr\u00E9sentant par Madame Evelien de Groote"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "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": false,
    "effective_date": "2023-12-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 nommer du mandat de commissaire \u00E0 partir de l\u0027audit l\u2019exercice social 2023: BV \u201CErnst en Young Bedrijfsrevisoren\u201D dont le si\u00E8ge est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, avec bureau \u00E0 9051 Gent, Pauline Van Pottelsberghelaan 12. TVA 0446.334.711. Repr\u00E9sentant par: BV E. De Groote dont le si\u00E8ge est \u00E9tabli \u00E0 9170 Sint-Gillis-Waas, Puyveldestraat (SP) 29. TVA 0792.210.183 Repr\u00E9sentant par: DE GROOTE Evelien, r\u00E9viseur, inscrit par IBR sur le num\u00E9ro A02583.",
    "firm_kbo": "0446.334.711",
    "firm_name": "Ernst en Young Bedrijfsrevisoren",
    "ibr_number": "A02583",
    "individual_name": "DE GROOTE Evelien"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 monsieur Bert Stroobant, domicili\u00E9 \u00E0 2880 Bornem, Puursesteenweg 318, ou \u00E0 ses mandataires, avec pouvoir de substitution, avec pouvoir d\u0027agir seul, pour accomplir toutes les formalit\u00E9s utiles ou n\u00E9cessaires en mati\u00E8re de TVA, de publication aux annexes du Moniteur belge, de Banque-Carrefour des Entreprises, de guichet d\u0027entreprises, d\u0027administrations fiscales, de Commission d\u0027enregistrement, de Commissions de reconnaissance et d\u0027Institutions de droit social et en vue de toutes les modifications et radiations ult\u00E9rieures de ces enregistrements.",
      "holder_kbo": null,
      "holder_name": "Bert Stroobant",
      "scope_categories": [
        "tax",
        "publication",
        "kbo",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de charger le notaire soussign\u00E9 de pr\u00E9parer et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u0027en assurer le d\u00E9p\u00F4t dans le dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Ward Bultereys",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wouter Verhelst",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-17",
    "filing_date": null,
    "act_kind_objet": "D\u00E9p\u00F4t conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 du Code des soci\u00E9t\u00E9s et des"
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2023-11-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0402.262.265",
        "name": "Caremiso",
        "role": "other",
        "address": "Rue Houckaye 4, 4800 Verviers",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "2:8 \u00A7 4"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit d\u0027un d\u00E9p\u00F4t d\u0027acte notari\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 du Code des soci\u00E9t\u00E9s et des associations.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "Caremiso",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wouter Verhelst",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027acte notari\u00E9 relatif \u00E0 la soci\u00E9t\u00E9 anonyme Caremiso a \u00E9t\u00E9 d\u00E9pos\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:8 \u00A7 4 du Code des soci\u00E9t\u00E9s et des associations. Aucune op\u00E9ration de fusion, scission, apport ou transformation n\u0027est effectu\u00E9e. Il s\u0027agit d\u0027un d\u00E9p\u00F4t administratif pour publication au Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Royen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-19",
      "evidence_quote": "la d\u00E9mission de Monsieur Simon Royen domicili\u00E9 \u00E0 4820 Dison, rue du Souvenir 17 en date du 19 avril 2023 de son poste d\u0027administrateur;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Royen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800958692",
        "name": "LLT Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "la nomination de la S.R.L. LLT Management (BE0800.958.692) ayant son si\u00E8ge social situ\u00E9 \u00E0 4820 Dison, rue du Souvenir 17, repr\u00E9sent\u00E9e par Simon Royen en tant qu\u0027administrateur \u00E0 dater du 20 avril 2023 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon Royen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0800958692",
        "name": "LLT Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-20",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer la S.R.L. LLT Managament (BE 0800.958.692) ayant son si\u00E8ge social situ\u00E9 \u00E0 4820 Dison, rue du Souvenir 17 repr\u00E9sent\u00E9e par Monsieur Simon Royen en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 dater du 20 avril 2023 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2022-11-17",
      "type": "publication",
      "quote": "--Bijlagen bij het Belgisch Staatsblad--17/11/2022-",
      "value": "17/11/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-11-04",
      "type": "filing",
      "quote": "04 NOV. 2022",
      "value": "04/11/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2022-08-22",
      "type": "board_meeting",
      "quote": "Uittreksel uit de notulen van de raad van bestuur dd. 22/08/2022.",
      "value": "22/08/2022",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "De bestuurders besluiten om Luc De Busscher te vervangen als vaste vertegenwoordiger van de Vennootschap",
      "value": {
        "action": "revoked"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "De bestuurders gaan unaniem akkoord om de heer Dani\u00EBl Van Den Branden als opvolger te benoemen",
      "value": {
        "action": "appointed",
        "context": "in het kader van haar bestuursmandaat in Caremiso SA"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "De bestuurders besluiten om een volmacht te verlenen aan Pieter-Jan Laleman, Susana Gonzalez Melon, elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP...",
      "value": {
        "scope": "om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen in naam en voor rekening van de Vennootschap en om alle nodige en nuttige instructies te geven om de voorgaande besluiten te implementeren, met inbegrip van, maar niet beperkt tot, het vervullen van de nodige publicatieformaliteiten",
        "holders": [
          "Pieter-Jan Laleman",
          "Susana Gonzalez Melon",
          "elke advocaat of paralegal van Allen \u0026 Overy (Belgium) LLP"
        ]
      },
      "object": "e1",
      "subject": "e7"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 2085,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.868.868",
      "kind": "company",
      "name": "Ipcom",
      "attrs": {
        "seat": "Brusselsesteenweg 94, bus 201, 9090 Melle",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0402.262.265",
      "kind": "company",
      "name": "Caremiso SA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Luc De Busscher",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dani\u00EBl Van Den Branden",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Pieter-Jan Laleman",
      "attrs": {
        "address": "Tervurenlaan 286/A, 115 Brussel (Belgi\u00EB)"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Susana Gonzalez Melon",
      "attrs": {
        "address": "Tervurenlaan 286/A, 115 Brussel (Belgi\u00EB)"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "org",
      "name": "Allen \u0026 Overy (Belgium) LLP",
      "attrs": {
        "address": "Tervurenlaan 286/A, 115 Brussel (Belgi\u00EB)"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-22",
      "evidence_quote": "Le conseil d\u0027administration PREND ACTE du remplacement de Monsieur Luc De Busscher par Monsieur Daniel Van Den Branden en tant que repr\u00E9sentant l\u00E9gal de IPCOM NV, administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IPCOM",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats d\u0027administrateur de la soci\u00E9t\u00E9 IPCOM et de la soci\u00E9t\u00E9 LDB Consulting pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LDB Consulting",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveller les mandats d\u0027administrateur de la soci\u00E9t\u00E9 IPCOM et de la soci\u00E9t\u00E9 LDB Consulting pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat de commissaire-r\u00E9viseur pour une p\u00E9ruide de 3 ans. (EY Bedrijfsrevisoren BV, repr\u00E9sent\u00E9e par L. Cornelis BV (avec repr\u00E9sentant permanent Lieve Cornelis))."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL Bernard Vercaemst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SPRL Bernard Vercaemst (BE0837 036 952) de son mandat d\u0027administrateur repr\u00E9sent\u00E9e par Monsieur Bernard VERCAEMST."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc de Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "SPRL LDB Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SPRL LDB Consulting (BE 0544 724 680) repr\u00E9sent\u00E9e par Luc de Busscher comme administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian ROYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0465391053",
        "name": "BIOVERT MATERIAUX SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par 80 voix \u003C pour\u00BB, approuve la d\u00E9mission de la SPRL BIOVERT MATERIAUX (BE0465.391.053) de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Christian ROYEN en date 31 ao\u00FBt 2019 et lui donne d\u00E9charge pour l\u0027exercice de sa gestion au cours de l\u0027ann\u00E9e 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Simon ROYEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par 80 voix \u003C pour\u00BB, approuve la nomination de Monsieur Simon ROYEN domicili\u00E9 rue du Souvenir 17 \u00E0 4820 Dison en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9. Son mandat d\u00E9butera le 1er septembre 2019 pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lieve Cornelis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre du 14 mai 2018, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire-r\u00E9viseur est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de nommer un nouveau commissaire, la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (BCE0446 334 711), ayant son si\u00E8ge social \u00E0 1831 Diegem, De Kl"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Busscher",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0544724680",
        "name": "SPRL LDB Consulting",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-19",
      "evidence_quote": "Le conseil d\u0027administration prend note que la SPRL LDB Consulting, ayant son si\u00E8ge social \u00E0 Wijdebroeken 17, 9051 Gand avec comme num\u00E9ro d\u0027entreprise 0544.724.680, et ayant comme repr\u00E9sentant permanent Monsieur Luc De Busscher, r\u00E9sidant \u00E0 Kortrijksepoortstraat 97, 9000 Gand, a \u00E9t\u00E9 nomm\u00E9e repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "facts": [
    {
      "date": "2018-02-13",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 13/02/2018",
      "value": "13/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2018-02-01",
      "type": "filing",
      "quote": "NEERGELEGD 0 1 FEB. 2018",
      "value": "01/02/2018",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag en benoeming van bestuurders - Vaste vertegenwoordiger - Dagelijks bestuur - Bijzondere volmachten",
      "value": "Ontslag en benoeming van bestuurders - Vaste vertegenwoordiger - Dagelijks bestuur - Bijzondere volmachten",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-19",
      "type": "shareholder_resolution",
      "quote": "Uittreksel van de schrijftelijke besluiten van de enige aandeelhouder van 19 december 2017",
      "value": "19/12/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "De Aandeelhouder neemt kennis van het ontslag van de volgende personen... (1) VNI Invest BVBA... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(2) VCA Invest BVBA... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e4",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(3) ISOCO B.V.... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e6",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(4) FV Management BVBA... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e8",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(5) De heer Frank Vlayen... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e7",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(6) Mevrouw Nathalie Clybouw... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e9",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_resignation",
      "quote": "(7) Prospectco NV... met ingang van deze datum",
      "value": {
        "date": "2017-12-19",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e10",
      "_value_raw": {
        "date": "19/12/2017",
        "role": "bestuurder"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "De Aandeelhouder besluit de volgende personen te benoemen als bestuurders... (1) De heer Patrick Herman... met ingang van deze datum",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e12",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "(2) Mevrouw Valentina Pippolo... als bestuurder van de Vennootschap",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e13",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "(3) De heer David Kusters... als bestuurder van de Vennootschap",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e14",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "(4) De heer Wim Noorlander... als bestuurder van de Vennootschap",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e15",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "(5) Bernard Vercaemst BVBA... als bestuurder van de Vennootschap",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "(6) LDB Consulting BVBA... als bestuurder van de Vennootschap",
      "value": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e18",
      "_value_raw": {
        "role": "bestuurder",
        "term": "tot de datum van de algemene vergadering van de Vennootschap die de jaarrekening zal goedkeuren voor het boekjaar eindigend op 31 december 2022",
        "start_date": "19/12/2017"
      }
    },
    {
      "date": "2017-12-19",
      "type": "board_meeting",
      "quote": "Uittreksel van de notulen van de vergadering van de raad van bestuur van 19 december 2017",
      "value": "19/12/2017",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "benoeming van LDB Consulting BVBA, met de heer Luc De Busscher als de nieuwe vaste vertegenwoordiger... als de vertegenwoordiger var de Vennootschap in het kader van het mandaat van de Vennootschap als bestuurder van CAREMISO SA",
      "value": null,
      "object": "e18",
      "subject": "e19"
    },
    {
      "date": "2017-12-19",
      "type": "officer_appointment",
      "quote": "opdracht van de bevoegdheden van dagelijks bestuur van de Vennootschap aan Bernard Vercaemst BVBA... De opdracht van bevoegdheden van dagelijks bestuur zal geldig zijn tot herroeping door de Raad",
      "value": {
        "role": "dagelijks bestuurder",
        "term": "tot herroeping door de Raad",
        "start_date": "2017-12-19"
      },
      "object": "e1",
      "subject": "e16",
      "_value_raw": {
        "role": "dagelijks bestuurder",
        "term": "tot herroeping door de Raad",
        "start_date": "19/12/2017"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "Bernard Vercaemst BVBA, met de heer Bernard Vercaemst als vaste vertegenwoordiger",
      "value": null,
      "object": "e16",
      "subject": "e17"
    },
    {
      "type": "power_of_attorney",
      "quote": "opdracht van bijzondere bevoegdheden van de Raad aar Bernard Vercaemst BVBA... De opdracht van bevoegdheden zal geldig zijn tot herroeping door de Raad.",
      "value": {
        "scope": "bijzondere bevoegdheden van de Raad: kapitaaluitgaven tot EUR 1.000.000; leningen/faciliteiten tot EUR 2.500.000; handelsrelaties tot EUR 25.000.000; industri\u00EBle eigendom/partnerships/distributie tot EUR 3.000.000; dadingen tot EUR 1.000.000; vertegenwoordiging in geschillen; bankrekeningen openen; lidmaatschap organisaties; activa beheren/huurovereenkomsten; werknemers aanwerven/ontslaan tot EUR 250.000"
      },
      "object": "e1",
      "subject": "e16"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Marijke Spooren... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e21"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Frederic Peeters... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e22"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Dorian Feron... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e23"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Tom Vanderhaegen... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Loic L\u0027Arvor... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "filing_representative",
      "quote": "De Aandeelhouder kent aan... Talitha Crabbe... de bevoegdheid toe om alle handelingen te stellen... met inbegrip van alle wettelijke formaliteiten",
      "value": "bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenen... met inbegrip van alle wettelijke formaliteiten die moeten worden vervuld bij de griffie van de Rechtbank van Koophandel of de Kruispuntbank van Ondernemingen",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "filing_representative",
      "quote": "verlening van een bijzondere volmacht aan elk van de heer Tom Vanderhaegen... om alle handelingen te stellen... met inbegrip van het vervullen van alle wettelijke formaliteiten",
      "value": "bijzondere volmacht voor uitvoering besluiten en vervullen wettelijke formaliteiten",
      "object": "e1",
      "subject": "e24"
    },
    {
      "type": "filing_representative",
      "quote": "verlening van een bijzondere volmacht aan elk van... mevrouw Talitha Crabbe... om alle handelingen te stellen... met inbegrip van het vervullen van alle wettelijke formaliteiten",
      "value": "bijzondere volmacht voor uitvoering besluiten en vervullen wettelijke formaliteiten",
      "object": "e1",
      "subject": "e26"
    },
    {
      "type": "filing_representative",
      "quote": "verlening van een bijzondere volmacht aan elk van... de heer Loic L\u0027Arvor... om alle handelingen te stellen... met inbegrip van het vervullen van alle wettelijke formaliteiten",
      "value": "bijzondere volmacht voor uitvoering besluiten en vervullen wettelijke formaliteiten",
      "object": "e1",
      "subject": "e25"
    },
    {
      "type": "power_of_attorney",
      "quote": "benoeming van LDB Consulting BVBA... als de vertegenwoordiger var de Vennootschap in het kader van het mandaat van de Vennootschap als bestuurder van CAREMISO SA",
      "value": {
        "scope": "vertegenwoordiger van de Vennootschap in het kader van het mandaat van de Vennootschap als bestuurder van CAREMISO SA"
      },
      "object": "e1",
      "subject": "e18"
    }
  ],
  "act_meta": {
    "outcome": "corrected",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 11955,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0827.868.868",
      "kind": "company",
      "name": "IPCOM",
      "attrs": {
        "seat": "Guldensporenpark 120, Bus 6, 9820 Merelbeke",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0828.251.029",
      "kind": "company",
      "name": "VNI Invest BVBA",
      "attrs": {
        "seat": "Hillemolenstraat 3, 8830 Hooglede, Belgi\u00EB"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nico Vermeersch",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": "0828.249.247",
      "kind": "company",
      "name": "VCA Invest BVBA",
      "attrs": {
        "seat": "Keizer Karelstraat 21, 8800 Roeselare, Belgi\u00EB"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Carlo Vermeersch",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": "0827.869.957",
      "kind": "company",
      "name": "ISOCO B.V.",
      "attrs": {
        "seat": "Nieuwe\u0027s-Gravelandseweg 17, 1405 HK Bussum, Nederland"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Frank Vlayen",
      "attrs": {
        "address": "Muizenhoekstraat 33, 2812 Mechelen, Belgi\u00EB"
      }
    },
    {
      "id": "e8",
      "kbo": "0831.614.553",
      "kind": "company",
      "name": "FV Management BVBA",
      "attrs": {
        "seat": "Muizenhoekstraat 33, 2812 Mechelen, Belgi\u00EB"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Clybouw",
      "attrs": {
        "address": "Vossensteert 119 A, 8310 Brugge, Belgi\u00EB"
      }
    },
    {
      "id": "e10",
      "kbo": "0427.051.903",
      "kind": "company",
      "name": "Prospectco NV",
      "attrs": {
        "seat": "Louiza-Marialei 6, 2018 Antwerpen, Belgi\u00EB"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Guy Lenaerts",
      "attrs": {}
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Patrick Herman",
      "attrs": {
        "address": "5 rue des Minimes, 1000 Brussel, Belgi\u00EB"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Valentina Pippolo",
      "attrs": {
        "address": "Via Carlo Poma 61, 20129 Milan, Itali\u00EB"
      }
    },
    {
      "id": "e14",
      "kbo": null,
      "kind": "person",
      "name": "David Kusters",
      "attrs": {
        "address": "Koninginneweg 119H, 1075 CK Amsterdam, Nederland"
      }
    },
    {
      "id": "e15",
      "kbo": null,
      "kind": "person",
      "name": "Wim Noorlander",
      "attrs": {
        "address": "Andries Fyandijk 100, 3059ST Rotterdam, Nederland"
      }
    },
    {
      "id": "e16",
      "kbo": "0837.036.952",
      "kind": "company",
      "name": "Bernard Vercaemst BVBA",
      "attrs": {
        "seat": "Desselgemseweg 163, 8790 Waregem, Belgi\u00EB"
      }
    },
    {
      "id": "e17",
      "kbo": null,
      "kind": "person",
      "name": "Bernard Vercaemst",
      "attrs": {}
    },
    {
      "id": "e18",
      "kbo": "0544.724.680",
      "kind": "company",
      "name": "LDB Consulting BVBA",
      "attrs": {
        "seat": "Wijdebroeken 17, 9051 Gent, Belgi\u00EB"
      }
    },
    {
      "id": "e19",
      "kbo": null,
      "kind": "person",
      "name": "Luc De Busscher",
      "attrs": {}
    },
    {
      "id": "e20",
      "kbo": "0402.262.265",
      "kind": "company",
      "name": "CAREMISO SA",
      "attrs": {
        "seat": "Rue Houckaye 4, 4800 Verviers"
      }
    },
    {
      "id": "e21",
      "kbo": null,
      "kind": "person",
      "name": "Marijke Spooren",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    },
    {
      "id": "e22",
      "kbo": null,
      "kind": "person",
      "name": "Frederic Peeters",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    },
    {
      "id": "e23",
      "kbo": null,
      "kind": "person",
      "name": "Dorian Feron",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    },
    {
      "id": "e24",
      "kbo": null,
      "kind": "person",
      "name": "Tom Vanderhaegen",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    },
    {
      "id": "e25",
      "kbo": null,
      "kind": "person",
      "name": "Loic L\u0027Arvor",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    },
    {
      "id": "e26",
      "kbo": null,
      "kind": "person",
      "name": "Talitha Crabbe",
      "attrs": {
        "address": "Wetstraat 57, 1040 Brussel"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": "Christian ROYEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Verviers",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-07-08",
    "filing_date": "2015-03-06",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2015-05-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des clauses contractuelles li\u00E9es \u00E0 une convention de cr\u00E9dit, notamment celles relatives \u00E0 un changement de contr\u00F4le, de propri\u00E9t\u00E9 ou \u00E0 des droits conf\u00E9r\u00E9s \u00E0 des tiers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Christian ROYEN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de CAREMISO, tenue le 8 mai 2015, a approuv\u00E9, par 70 voix pour et 10 abstentions, les clauses de la convention de cr\u00E9dit du 6 mars 2015 conclue entre IPCOM et trois banques. Ces clauses portent sur des dispositions relatives \u00E0 un changement de contr\u00F4le, de propri\u00E9t\u00E9, \u00E0 des droits conf\u00E9r\u00E9s \u00E0 des tiers, et \u00E0 l\u0027engagement de la soci\u00E9t\u00E9 en cas d\u0027offre publique d\u0027acquisition.",
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 8 mai 2015, l\u0027assembl\u00E9e g\u00E9n\u00E9rale constate que le mandat du commissaire-r\u00E9viseur est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de nommer un nouveau commissaire, la soci\u00E9t\u00E9 Vandelanotte R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 8500 Courtrai, Pr\u00E9sident Kennedypark 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WINANDY Georges",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de Monsieur WINANDY Georges num\u00E9ro national 29033117510 ... en tant qu\u0027administrateurs de la! Soci\u00E9t\u00E9 avec effet imm\u00E9d\u00EDat"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COUMONT Ghislaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter la d\u00E9mission de ... Madame COUMONT Ghislaine num\u00E9ro national 29070716886 en tant qu\u0027administrateurs de la! Soci\u00E9t\u00E9 avec effet imm\u00E9d\u00EDat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERCAEMST Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0837036952",
        "name": "BERNARD VERCAEMST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB BERNARD VERCAEMST \u00BB, ayant son si\u00E8ge social \u00E0 8790 Waregem, Desselgemseweg 163 et identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0837.036.952, laquelle aura pour repr\u00E9sentant permanent Monsieur VERCAEMST Bernard num\u00E9ro national 65041534"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLYBOUW Nathalie",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827868868",
        "name": "IPCOM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "la soci\u00E9t\u00E9 anonyme \u00AB I\u0420\u0421\u041E\u041C \u00BB, ayant son si\u00E8ge social \u00E0 9820 Merelbeke, Guldensporenpark 120, bte 6, et identifi\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro BE0827.868.868., laquelle aura pour repr\u00E9sentant permanent Madame CLYBOUW Nathalie num\u00E9ro national 65041527685."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ROYEN Christian",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BIOVERT MATERIAUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat de la SPRL \u00AB BIOVERT MATERIAUX \u00BB ... repr\u00E9sent\u00E9e par Monsieur ROYEN Christian ... et de le renouveler imm\u00E9diatement"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel HUBIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL SARMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-11-30",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12 d\u00E9cembre 2013, l\u0027assembl\u00E9e approuve, \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de la SPRL SARMENT de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 repr\u00E9sent\u00E9e par Monsieur Michel HUBIN avec effet au 30 novembre 2013 et lui donne d\u00E9charge pour l\u0027exercice de sa gestion au cou",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.262.265",
    "name_full": "CAREMISO",
    "legal_form": "SA"
  }
}