McBride

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Madame Els Remaut, qui l\u0027accepte pour un d\u00E9lai de tro\u00EDs ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Peter Ingelse, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2027 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027aministrateur de Monsieur Christopher Smith, qui l\u0027accepte pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 27 octobre 2028 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven Van Bael",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir de l\u0027exercice clos le 30 juin 2024 par Steven Van Bael dans l\u0027exercice de son mandat de commissaire en remplacement de Lien Winne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au nom et po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 octobre 2025 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith. Ce mandat est accept\u00E9 et sera exerc\u00E9 \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rescheduling",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e constate la d\u00E9mission de Monsieur Henrik Aagaard de son mandat d\u0027administrateur en date du 4 Juin 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Ingelse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: Monsieur Peter Ingelse (num\u00E9ro national NYK1P7B70), domicili\u00E9 \u00E0 Prooijenseweg 3-A, 4332 RD MIDDELBURG (The Netherlands), qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 oct"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Madame Els Remaut, qui l\u0027accepte, pour un d\u00E9lai de trois ans \u00E0 compter d\u0027aujourd\u0027hui et ce jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 17 octobre 2024 appel\u00E9e \u00E0 statuer sur les comptes clos au 30/06/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027Administrateur de Monsieur Henrik Aagaard, r\u00E9sident Apartment A2802, Greengate, Newbridge Street 8, \u00E0 Manchester au Royaume-Uni, qui accepte."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme Commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Lien Winne, reviseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de Monsieur Christopher Smith ayant son domicile \u00E0 Mode Hill Barn, Clark Lane, Bollington 1 in Cheshire au Royaume-Uni, qui l\u0027accepte."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Smith",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration, pr\u00E9sent dans son enti\u00E8ret\u00E9 \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, d\u00E9cide alors de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Christopher Smith."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lien Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-30",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scri est repr\u00E9sent\u00E9e \u00E0 partir du 30 juin 2019 par Madame Lien Winne dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Peter Opsomer."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik DE VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de de Monsieur Rik DE VOS de son mandat. L\u0027Assembl\u00E9e reconna\u00EEt: que son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend donc fin \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik DE VOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9mission de de Monsieur Rik DE VOS de son mandat. L\u0027Assembl\u00E9e reconna\u00EEt: que son mandat d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 prend donc fin \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "En remplacement de Rik DE VOS, I\u0027Assembl\u00E9e propose de nommer Christopher SMITH, n\u00E9 le 05 Janvier 1964 \u00E0 Shipley, Royaume Uni, de nationalit\u00E9 britannique, demeurant Mode Hill Barn, Clarke Lane, Bollington, Cheshire, SK10 5AH, Royaume-Uni, \u00E0 compter de ce jour, au poste d\u0027administrateur et d\u0027administr"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher SMITH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-19",
      "evidence_quote": "En remplacement de Rik DE VOS, I\u0027Assembl\u00E9e propose de nommer Christopher SMITH, n\u00E9 le 05 Janvier 1964 \u00E0 Shipley, Royaume Uni, de nationalit\u00E9 britannique, demeurant Mode Hill Barn, Clarke Lane, Bollington, Cheshire, SK10 5AH, Royaume-Uni, \u00E0 compter de ce jour, au poste d\u0027administrateur et d\u0027administr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Remaut",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide la nomination comme administrateur de Madame Els Remaut, r\u00E9sident Kortrijksestraat 12 \u00E0 8850 Ardooie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lietaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-14",
      "evidence_quote": "L\u0027Assembl\u00E9e reconna\u00EEt que son mandat d\u0027administrateur prend donc fin, intuitu personae, le 14 janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Philippon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e constate la d\u00E9m\u00EDssion de Jean-Charles Philippon de son poste d\u0027Administrateur de la Soci\u00E9t\u00E9, effective depuis le 31 d\u00E9cembre 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Aagaard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Ainsi la nomination de Henrik Aagaard, de nationalit\u00E9 danoise, demeurant Apartment A2802, Greengate, 8 Newbridge Street, Manchester, M3 1NQ, Royaume-Uni, au poste d\u0027administrateur est effective r\u00E9troactivement au 1er janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin McGee",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les administrateurs constatent la d\u00E9mission de Martin McGee de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, effective depuis le 30 avril 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Charles Philippon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Les administrateurs d\u00E9cident de nommer Jean-Charles Philippon, qu\u00ED l\u0027accepte, au poste d\u0027administrateur de la Soci\u00E9t\u00E9 en remplacement de Martin McGee. Sa nomination est effective r\u00E9troactivement au 30 avril 2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin McGee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Martin McGee, ayant son domicile \u00E0 Lisson Grove 7, WA15 9AE Hale, Royaume-Uni, en tant qu\u0027Administrateur pour une p\u00E9riode de trois: ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, R\u00E9viseur d\u0027entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unamit\u00E9 le renouvellement pour une p\u00E9riode de trois ans le mandat de Commissaire de PricewaterhouseCoopers, R\u00E9viseur d\u0027entreprises SCRL (800009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, et son si\u00E8ge administratif \u00E0 9000 Gent, Blue Tower 1, Sluisweg 1 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Cedric Hauben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tocenai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-21",
    "act_kind_objet": "Information conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2017-06-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0403.984.016",
        "name": "McBride",
        "role": "other",
        "address": "Rue Moulin Masure 6, 7730 Estaimpuis, Belgique",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Johan Mouraux",
        "role": "other",
        "address": "avenue Louise 106, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Sander Buysse",
        "role": "other",
        "address": "avenue Louise 106, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Matthias Purnal",
        "role": "other",
        "address": "avenue Louise 106, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Cedric Hauben",
        "role": "other",
        "address": "avenue Louise 106, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "DLA Piper UK LLP",
        "role": "other",
        "address": "avenue Louise 106, 1050 Bruxelles, Belgique",
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 CSB"
    ],
    "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": "La soci\u00E9t\u00E9 conf\u00E8re \u00E0 des tiers (avocats de DLA Piper UK LLP) le pouvoir de repr\u00E9senter la soci\u00E9t\u00E9 aux fins du d\u00E9p\u00F4t des obligations pr\u00E9vues \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, notamment la signature du Formulaire I pour la publication dans le Moniteur belge.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "McBride",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Hauben",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme McBride a pris, par d\u00E9cision \u00E9crite \u00E0 l\u0027unanimit\u00E9 des voix le 21 juin 2017, des mesures conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s, en conf\u00E9rant \u00E0 des tiers, notamment \u00E0 des avocats de DLA Piper UK LLP, le mandat de repr\u00E9senter la soci\u00E9t\u00E9 pour remplir les obligations de d\u00E9p\u00F4t li\u00E9es \u00E0 la publication des annexes au Moniteur belge, notamment la signature du Formulaire I.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-16",
      "evidence_quote": "Les actionnaires r\u00E9unis en assembl\u00E9e g\u00E9n\u00E9rale extraordinaire ont act\u00E9 la d\u00E9mission de Monsieur John Verhaeghe au poste d\u0027administrateur prenant effet le 16 f\u00E9vrier 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin McGee",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, les actionnaires ont nomm\u00E9 en remplacement au poste d\u0027administrateur, Monsieur Martin McGee depuis la vacance du poste jusqu\u0027\u00E0 la fin du mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lietaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Francis Lietaert en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant au 30 juin 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat de Monsieur Rik De Vos en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires approuvant les Comptes Annuels se cl\u00F4turant au 30 juin 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration, ACCEPTE \u00E0 l\u0027unanimit\u00E9 de renouveler de trois ans le mandat du Commissaire aux Comptes, PwC R\u00E9viseurs d\u0027Entreprises (B00009), ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18 et son si\u00E8ge administratif \u00E0 9000 Gent, Wilsonplein 5G qui, conforme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregor Methven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s d\u00E9lib\u00E9ration, ACCEPTE \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Gregor Methven en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 31 mai 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Verhaeghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale. apr\u00E8s d\u00E9lib\u00E9ration. ACCEPTE \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur John Verhaeghe, n\u00E9 le 14 juillet 1969, \u00E0 Eeklo, Belgique, de nationalit\u00E9 belge, demeurant Eerste Regiment Grenadierslaan 9, 9900 Eeklo, Belgique, afin de pourvoir au remplacement du mandat d\u0027Administrateur de M"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Leonard Gwyn Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-21",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la d\u0117mission de Monsieur Leonard Gwyn Thomas en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 \u00E0 effet au 21 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rik De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rik De Vos, n\u00E9 le 1et d\u00E9cembre 1960 \u00E0 Brugge, Belgique, de nationalit\u00E9 belge, demeurant 135A Barlow Moor Road, Didsbury, Manchester, M20 2PW, Royaume-Uni afin de pourvoir au remplacement du mandat d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Monsie"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregor Methven",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Gregor Methven, n\u00E9 le 18 octobre: 1969 \u00E0 Perth, Australie, de nationalit\u00E9 britannique, demeurant 24 Sherburne Drive, Newcastle-Under-Lyme ST5 3JA, Royaume-Uni, afin de pourvoir au remplacement du mandat d\u0027Adminstrateur de Monsieur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Paeyeneers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-07",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Michel Paeyeneers en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 7 janvier 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik De Vos",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Monsieur Rik De Vos en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 afin de pourvoir au remplacement du mandat d\u0027Administrateur de Monsieur Michel Paeyeneers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Raes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-25",
      "evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Monsieur Marc Raes en tant qu\u0027Administrateur de la Soci\u00E9t\u00E9 \u00E0 effet au 25 juin 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Lietaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur monsieur Francis Lietaert, ayant son domicile \u00E0 Sint-Pietersweg 37B, 8510 Kortrijk, Belgique pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Leonard Gwyn Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de monsieur Leonard Gwyn Thomas, ayant son domicile \u00E0 12, Chambers Road, Southport PR8 6JQ, Grande Bretagne, pour une p\u00E9riode de trois ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Raes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le.mandat d\u0027administrateur.de monsieur Marc Raes, ayant son-domicile \u00E0 Oude Gentweg 10, 8820 Torhout, Belgique pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0403.984.016",
    "name_full": "MCBRIDE",
    "legal_form": "SA"
  }
}