REMACLE

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale DECIDE \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C REMON \u0026 CO \u00BB en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2024, 2025 et 2026) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Jozef F. Wilmots",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la nomination de Pieter Jozef F. Wilmots, belge, n\u00E9 le 11 octobre 1988 avec no RN 881011-309.18 en qualit\u00E9 d\u0027administrateur pour un terme de trois ans (exercice comptable 2025, 2026 et 2027) expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 stat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e note le non-renouvellement du mandat d\u0027administrateur de Jean-Louis Mazy et prend acte de la cessation de cette fonction."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Vercruysse",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Henri Vercruysse en tant qu\u0027administrateur de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "DECIDE, de proc\u00E9der au renouvellement du mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Didier VERCruysse avec effet r\u00E9troactif au 01 juillet 2022. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9c\u00EDde de ratifier les actes de gestion r\u00E9alis\u00E9s depuis le 01 juillet 2022 par Monsieur Vercruysse dans le cadre de son mandat d\u0027a",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de Briey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis Mazy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Wirtz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE, de renouveler les mandats de l\u0027adm\u00EDnistrateur d\u00E9l\u00E9gu\u00E9 Didier Vercruysse et des administrateurs Raynald de Briey, Jean-Louis Mazy et Fr\u00E9d\u00E9ric Wirtz pour une p\u00E9riode de 3 ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe REMON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHRISTOPHE REMON \u0026 CO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 20 mai 2020 approuve \u00E0 l\u0027unanimit\u00E9 la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C CHRISTOPHE REMON \u0026 CO \u003E en qualit\u00E9 de commissaire pour un terme de trois ans (exercice comptable 2021, 2022 et 2023) expirant \u00E0 l\u0027issue de l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0402569893",
        "name": "EY r\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Carl Laschet, r\u00E9viseur d\u0027entreprises (num\u00E9ro de membre IRE A02441) est \u00E0 pr\u00E9sent le repr\u00E9sentant permanent de EY Reviseurs d\u0027Entreprises SRL pour les mandats couvrant les exercices comptables 2018-2019-2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "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": "2020-08-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Louis MAZY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Jean-Louis MAZY, demeurant rue de la Cueillette 56 \u00E0 1180 Bruxelles (NN 55.11.02-137.65);"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raynald de BRIEY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Raynald de BRIEY, demeurant chemin du Peiffeschoff 27 \u00E0 5700 ARLON (NN68.09.14-383.09)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic WIRTZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: -Monsieur Frederic WIRTZ, demeurant Rooststraat 25 \u00E0 1860 MEISE (NN 64.03.09-487.26)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "DECIDE de nommer Monsieur Didier Vercruysse \u00E0 la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 \u00E0 partir de ce jour pour une p\u00E9riode de trois ans, \u00E9ventuellement renouvelable \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Het Beluik bvba",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-29",
      "evidence_quote": "Het Beluik bvba demeurant Berkenlaan 19 \u00E0 2610 Antwerpen (BE0455.176,260) met fin \u00E0 son mandat d\u0027administrateur \u00E0 la fin de cette assembl\u00E9e g\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000000,
      "currency": "EUR",
      "after_eur": 2215000,
      "delta_eur": 1000000,
      "before_eur": 1215000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-12-19",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social, \u00E0 concurrence d\u2019 un million euro pour le porter de un million deux cent quinze mille euros (1.215.000 EUR) \u00E0 deux millions deux cent quinze mille euros (2.215.000 EUR) par la cr\u00E9ation de cent et set (107) d\u2019actions nouvelles nominatives, sans d\u00E9signation de valeur nominale, par apports en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de Mme Kristel Ignoul et de M. Ardr\u00E9 Barendregt en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "Remercie M. Gert Vanaken pour sa contribution tout au long de son mandat, et D\u00C9CIDE de r\u00E9voquer M. Gert Vanaken en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat au 7 septembre 2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Vercruysse",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-07",
      "evidence_quote": "D\u00C9CIDE de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: (i) Didier Vercruysse, ayant son domicile \u00E0 Berkenlaan 19, 2610 Antwerpen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Barendregt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-03",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler comme administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat, Monsieur: Andr\u00E9 Barendregt, ayant la nationalit\u00E9 n\u00E9eriandaise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-28",
      "evidence_quote": "Les actionnaires prennent connaisance de la d\u00E9mission par Monsieur Yves Dupont de sa fonction d\u0027administrateur et ce avec effet au 28 juin 2018."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur pr\u00E9sentation du conseil d\u0027entreprise, de r\u00E9\u00E9lire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA, avec si\u00E8ge statutaire \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Stefan Olivier, aux fonctions de commissaire pour les ann\u00E9es comptables 2018, 2019 et 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-28",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Madame Kristel Ignoul, demeurant \u00E0 Zandbergerstraat 11, 3680 Maaseik, Belgique, et ce avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Strijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-27",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Madame Alexandra Strijckmans en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet au 27 septembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "DECIDE de prendre acte de la d\u00E9mission pr\u00E9sent\u00E9e par Madame Kristel Ignoul de ses fonctions d\u0027administrateur et ce, avec effet imm\u00E9diate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexandra Strijckmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-30",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Madame Alexandra Strijckmans, demeurant \u00E0 Aststraat 312, 3300 Tienen, Belgique, et ce avec effet imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DDECIDE, sur pr\u00E9sentation du conseil d\u0027entreprise, de r\u00E9\u00E9lire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises BCVBA, avec si\u00E8ge statutaire \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Stefan Olivier, aux fonctions de commissaire pour les ann\u00E9es comptables 2015, 2016 et 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristel Ignoul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-30",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Madame Kristel Ignoul, demeurant \u00E0 Zandbergerstraat 11 3680 Neeroeteren, et ce avec effet imm\u0117diat."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Monsieur Gert Vanaken et Monsieur Yves Dupont en qualit\u00E9 d\u0027administrateur de la! soci\u00E9t\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DECIDE de r\u00E9\u00E9lire Monsieur Gert Vanaken et Monsieur Yves Dupont en qualit\u00E9 d\u0027administrateur de la! soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-12",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de Monsieur Dirk Vael en tant qu\u0027administrateur de soci\u00E9t\u00E9, avec effet au 12 f\u00E9vrier 2014. ... La d\u00E9charge pour l\u0027exercice de son mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le 1\u00BAr janvier 2014 jusqu\u0027\u00E0 la date susmentionn\u00E9e, sera propos\u00E9e aux actionn",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Beyens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Peter Beyens de sa fonction d\u0027administrateur et ce avec effet au 15 novembre 2013. La d\u00E9charge de son mandat, pour la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 les dates susvis\u00E9es, sera soumise \u00E0 la prochaine "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-11-15",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler comme administrateur de la soci\u00E9t\u00E9, avec effet au 15 novembre 2013, Monsieur Yves Dupont, demeurant \u00E0 9310 Aalst, Achterstraat 2/A000."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Kirchmeyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "Les actionnaires prennent acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Alain Kirchmeyer de sa fonction d\u0027administrateur et ce avec effet au 30 juin 2013."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Hollay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-31",
      "evidence_quote": "Les actionnaires prennent \u00E9galement acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Jean-Christophe Hollay de sa fonction d\u0027administrateur et ce avec effet au 31 ao\u00FBt 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur: - avec effet au 1 juillet 2013: Monsieur Dirk Vael"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vanaken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Les actionnaires d\u00E9cident d\u0027appeler aux fonctions d\u0027administrateur: ... avec effet au 1 septembre 2013: Monsieur Gert Vanaken"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Hollay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-30",
      "evidence_quote": "PREND acte de la d\u00E9mission pr\u00E9sent\u00E9e par Monsieur Jear-Christophe Hollay de sa fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et ce, avec effet au 30 juin 2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Vael",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-07-01",
      "evidence_quote": "DECIDE d\u0027appeler, pour une dur\u00E9e illimit\u00E9e, Monsieur Dirk Vael ... aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet 1 juillet 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises: BCVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE, sur pr\u00E9sentation du conseil d\u0027entreprise, de r\u00E9\u00E9lire Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises: BCVBA, avec si\u00E8ge statutaire \u00E0 De Kleetlaan 2, 1831 Diegem, repr\u00E9sent\u00E9e par Monsieur Stefan Olivier, aux fonctions de commissaire pour les ann\u00E9es comptables 2012, 2013 et 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Hollay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-30",
      "evidence_quote": "DECIDE d\u0027appeler aux fonctions d\u0027administrateur Monsieur Jean-Christophe Hollay, demeurant \u00E0 Rue Oscar Renson 2, 4357 Donceel, et ce avec effet imm\u00E9diate."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.569.893",
    "name_full": "REMACLE",
    "legal_form": "SA"
  }
}