ROB

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur S\u00E9bastien CAYLA de son mandat d\u0027administrateur de la soci\u00E9t\u00E9 S.A. Rob. Son mandat d\u0027administrateur prend fin le 30 09 2025 \u00E0 23h59! ... L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accorde unanimement et individuellement d\u00E9charge \u00E0 Monsieur S\u00E9bastien CAYLA pour l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias LOCKER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Matthias LOCKER, \u00E9lisant domicile \u00E0 l\u0027adresse du si\u00E8ge social situ\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, en tant que nouvel administrateur de la S.A. Rob et ce pour une p\u00E9riode de 3 ans, \u00E0 savoir \u00E0 partir d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur de Messieurs S\u00E9bastien CAYLA, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, ayant \u00E9lu domicile \u00E0 1930 Zaventem, Da Vincilaan 3 bo\u00EEte 3 et ce pour une p\u00E9riode de trois (3) ans, soit \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027Assembl\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire Mazars Bedrijfsrevisoren CVBA dont le si\u00E8ge est sis \u00E0 1210 Brussel, Bolwerklaan 21, b8, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0428 837 889, et ceci pour une nouvelle dur\u00E9e de 3 ann\u00E9es cons\u00E9cutiv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de madame Hilde DECADT de son mandat d\u0027administrateur avec effet au 30 09 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 madame Hilde DECADT pour la p\u00E9riode durant laquelle elle a exerc\u00E9 son mandat d\u0027administrateur pendant ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de monsieur Francis COSTENOBLE de son mandat d\u0027administrateur avec effet au 31 10 2022 \u00E0 23.59h. ... A l\u0027unanimit\u00E9, il est donn\u00E9 d\u00E9charge, individuellement \u00E0 monsieur Francis Costenoble pour la p\u00E9riode durant laquelle il a exerc\u00E9 son mandat d\u0027administr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur S\u00E9bastien CAYLA, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 11 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de proc\u00E9der \u00E0 la nomination de monsieur Geoffroy GERSDORFF, en qualit\u00E9 d\u0027administrateur de la S.A. ROB avec effet au 01 10 2022 et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide \u00E9galement de prolonger le mandat d\u0027administrateur de monsieur Fran\u00E7ois PINCHART faisant \u00E9lection de domicile au si\u00E8ge social de la S.A. ROB, et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Woluwe",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Woluwelaan",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Olympiadenlaan",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "De algemene vergadering bevestigt dat het adres van de zetel van de vennootschap is gevestigd te Sint-Pieters-Woluwe (1150 Brussel), Woluwelaan 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Woluwe-Saint-Pierre",
        "region": "Brussels",
        "street": "boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "28"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-09-26",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u0027adopter des statuts qui sont conformes aux Code des soci\u00E9t\u00E9s et des associations, sans modification de l\u0027objet de la soci\u00E9t\u00E9, et de remplacer les statuts par le texte propos\u00E9 sous le 1e point de l\u0027ordre du jour. ... L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme que l\u0027adresse du si\u00E8ge de la soci\u00E9t\u00E9 est \u00E9tablie \u00E0 Woluwe-Saint-Pierre (1150 Bruxelles), boulevard de la Woluwe 28."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027Administrateur de monsieur Francis COSTENOBLE et de monsieur Fran\u00E7ois PINCHART, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. ROB, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 13 06 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9cembre 2021."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:88 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la ROB, \u00E0 partir de l\u0027exercice se c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-04-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Steven Boel en sa qualit\u00E9 d\u0027administrateul de la S.A. ROB et ce avec effet r\u00E9troactif au 24.04.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Geoffroy GERSDORFF en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 10.02.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc OEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der au renouvellement du mandat du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN, demeurant \u00E0 Luchthaven Brussel Nationaal 1K te 1930 Zaventem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Francis COSTENOBLE, Geoffroy GERSDORFF et Fran\u00E7ois PINCHART, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier-Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Javier-Miguel RUBIO ALONSO en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 31.12.2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, Monsieur Francis COSTENOBLE. La nomination pr\u00E9cit\u00E9e prendra effet r\u00E9troactivement le 01.01.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francois-Melchior de Polignac",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Francois-Melchior de Polignac en sa qualit\u00E9 d\u0027administrateur de la S.A. ROB et ce \u00E0 partir du 31.10.2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "Le Conseil d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, Monsieur Geoffroy GERSDORFF... La nomination pr\u00E9cit\u00E9e prendra effet le 01.11.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier-Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de renouveler les mandats d\u0027administrateur de Messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC, pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-08",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur (et donc \u00E9galement d\u0027administrateur-pr\u00E9sident) de Monsieur Geoffroy GERSDORFF. Le mandat d\u0027administrateur (et donc \u00E9galement d\u0027administrateur-pr\u00E9sident) de Monsieur Geoffroy GERSDORFF prend d\u00E8s lors fin lors de la pr\u00E9sente A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven BOEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E9galement de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir, monsieur Steven BOEL, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20 et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc OEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN, demeurant \u00E0 1130 Haren, Avenue Bourget, 40."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Pinchart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ledit mandat d\u0027administrateur pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-10",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide tout d\u0027abord de nommer son administrateur, Monsieur Geoffroy GERSDORFF, comme pr\u00E9s\u00EDdent du Conseil d\u0027Administration, Cette nomination entre en vigueur avec effet imm\u00E9diat et ce jusqu\u0027\u00E0 la fin de son mandat d\u0027administrateur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027AGO 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier-Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat d\u0027administrateur de Messieurs Geoffroy GERSDORFF, Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger lesdits mandats d\u0027administrateur pour u"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier LOPEZ CALVET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-02",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Javier LOPEZ CALVET, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 02 avril 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-02",
      "evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. RO\u0412, Monsieur Javier Miguel RUBIO ALONSO, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination pr\u00E9cit\u00E9e prerdra effet le 02 avril 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LAVINAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur G\u00E9rard LAVINAY, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 01 d\u00E9cembre 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. RO\u0412, Monsieur Fran\u00E7ois-Melchior de POLIGNAC, faisant \u00E9lection de dom\u00EDcili\u00E9 \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination pr\u00E9cit\u00E9e prendra effet le 01 d\u00E9cembre 2013 et se terminera, conform\u00E9men"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry ETCHEMENDIGARAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-19",
      "evidence_quote": "Le Conseil d\u0027Administration prend acte de la d\u00E9mission de Monsieur Thierry ETCHEMENDIGARAY, en tant qu\u0027administrateur de la S.A. ROB. Cette d\u00E9mission prendra effet le 19 ao\u00FBt 2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-19",
      "evidence_quote": "De ce fait, le Conseil d\u0027Administration d\u00E9cide d\u0027appeler \u00E0 la fonction d\u0027administrateur de la S.A. ROB, Monsieur Geoffroy GERSDORFF, faisant \u00E9lection de domicile \u00E0 1140 Evere, avenue des Olympiades 20. La nomination pr\u00E9cit\u00E9e prendra effet le 19 ao\u00FBt 2013 et se terminera, conform\u00E9ment aux statuts, lo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier LOPEZ CALVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ce mandat d\u0027administrateur pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2016."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc OEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L, K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois PINCHART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Messieurs Fran\u00E7ois PINCHART et G\u00E9rard LAVINAY, pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LAVINAY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E8rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Messieurs Fran\u00E7ois PINCHART et G\u00E9rard LAVINAY, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier LOPEZ CALVET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de prolonger le mandat d\u0027administrateur de Monsieur Javier LOPEZ CALVET pour une dur\u00E9e de 3 ans."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Karel TANGHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Karel TANGHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.824.964",
    "name_full": "ROB",
    "legal_form": "SA"
  }
}