AB LENS MOTOR

{
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        "name": "Gr\u00E9gory Gonzalez Rodriguez",
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      },
      "evidence_quote": "1.A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K\u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2025, 2026 et 2027)."
    }
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    "kbo": "0401.452.019",
    "name_full": "AB LENS MOTOR",
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    {
      "kind": "commissaris_in",
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        "legal_form": "SRL"
      },
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      "evidence_quote": "1.A l\u0027unanimit\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K\u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans (2025, 2026 et 2027). Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027ex",
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      "kind": "decharge_granted",
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      "evidence_quote": "Les \u00E9moluments du commissaire pour l\u0027ann\u00E9e comptable se cl\u00F4turant le 31 d\u00E9cembre 2025 sont de 21.000 EUR, hors frais et TVA.",
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      "rep_rotation_old_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Maxence Paoletti",
        "address": "Liege Office Center, Rue des Guillemins, 129/3 \u00E0 4000 Li\u00E8ge",
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      },
      "reason": null,
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        "kbo": null,
        "name": "EY Accountants",
        "address": "Liege Office Center, Rue des Guillemins, 129/3 \u00E0 4000 Li\u00E8ge",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique donne tous pouvoirs \u00E0 Maxence Paoletti, d\u0027EY Accountants, Liege Office Center, Rue des Guillemins, 129/3 \u00E0 4000 Li\u00E8ge, ou \u00E0 tout autre collaborateur faisant partie du cabinet, pour, au nom et pour compte de la Soci\u00E9t\u00E9, accomplir toutes les d\u00E9marches utiles ou n\u00E9cessaires et form",
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        "rrn": null,
        "name": "Didier Husquinet",
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      "evidence_quote": "L\u0027actionnaire unique donne par ailleurs procuration \u00E0 Monsieur Didier Husquinet - qui accepte - afin de signer les formulaires n\u00E9cessaires.",
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    "pub_date": "2025-11-07",
    "filing_date": "2025-10-27",
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  "subject_company": {
    "kbo": "0401.452.019",
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        "address": null,
        "birth_date": null
      },
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      "evidence_quote": "L\u0027actionnaire unique accepte la d\u00E9mission de la SRL FBCL (BCE n\u00B0 0469.933.821) avec effet \u00E0 compter de ce 14 mars 2025."
    },
    {
      "kind": "director_in",
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        "name": "SA EMIL FREY Belgique",
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      },
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        "birth_date": null
      },
      "effective_date": "2025-03-14",
      "evidence_quote": "L\u0027actionnaire unique renouvelle le mandat d\u0027administrateur de la Soci\u00E9t\u00E9, de la SRL ALVAROMA (BCE n\u00B0 0713.727.186), agissant par son repr\u00E9sentant permanent, M. Alain JACQUART, et ce pour une dur\u00E9e de 6 ans \u00E0 compter de ce 14 mars 2025."
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      "effective_date": "2025-03-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) de la SRL ALVAROMA, agissant par son repr\u00E9sentant permanent M. Alain JACQUART. Ce renouvellement, prend effet le 14 mars 2025 pour la dur\u00E9e du mandat d\u0027administrateur de la SR"
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration nomme la SA EMIL FREY Belgique (BCE n\u00B0 0880.777.717), agissant par son repr\u00E9sentant permanent, M. Fr\u00E9d\u00E9ric VUARIN, en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration",
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        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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      "compensated": true,
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      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027administration renouvelle le mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9) de la SRL ALVAROMA, agissant par son repr\u00E9sentant permanent M. Alain JACQUART.",
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        "address": null,
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      "compensated": null,
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      "evidence_quote": "le Conseil d\u0027administration de la SA AB LENS MOTOR d\u00E9l\u00E8gue \u00E0 la SRL ALVAROMA (repr\u00E9sent\u00E9e par M. Alain JACQUART), en plus de ses pouvoirs de repr\u00E9sentation dans le cadre de la gestion journali\u00E8re, les pouvoirs sp\u00E9ciaux de repr\u00E9sentation et d\u00E9l\u00E9gations de signature permettant \u00E0 l\u0027administrateur-d\u00E9l\u00E9g",
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    "kbo": "0401.452.019",
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      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux r\u00E9solutions pr\u00E9c\u00E9dentes, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9",
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        "kbo": null,
        "name": "ALVAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. Nomination d\u2019un Administrateur A : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, susnomm\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur JACQUART Alain, domicili\u00E9 \u00E0 7522 Tournai, Route de Blandain, 5, ici pr\u00E9sente et qui accepte ;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. Nomination d\u2019un Administrateur B : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur SALMIN Benoit, domicili\u00E9 \u00E0 1301 Wavre, rue Joseph Francis, 66, ici pr\u00E9sente et qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALVAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur JACQUART Alain, pr\u00E9nomm\u00E9, qui accepte ;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur SALMIN Benoit, pr\u00E9nomm\u00E9, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur A",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur B",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "AB LENS MOTOR",
    "old": "GARAGE LENS MOTOR",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "JACQUART Alain",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur JACQUART Alain, pr\u00E9nomm\u00E9, qui accepte ;",
        "excluded_powers": null
      },
      {
        "name": "SALMIN Benoit",
        "quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur SALMIN Benoit, pr\u00E9nomm\u00E9, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "decharge_pending",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": "7522 Tournai, Route de Blandain, 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "ALVAROMA",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nomination d\u2019un Administrateur A : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, susnomm\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur JACQUART Alain, domicili\u00E9 \u00E0 7522 Tournai, Route de Blandain, 5, ici pr\u00E9sente et qui accepte ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": "1301 Wavre, rue Joseph Francis, 66",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FBCL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Nomination d\u2019un Administrateur B : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, ayant pour repr\u00E9sentant permanent Monsieur SALMIN Benoit, domicili\u00E9 \u00E0 1301 Wavre, rue Joseph Francis, 66, ici pr\u00E9sente et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "ALVAROMA",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 1. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB ALVAROMA \u00BB, pr\u00E9cit\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur JACQUART Alain, pr\u00E9nomm\u00E9, qui accepte ;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "FBCL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u2019administration d\u00E9cide d\u2019appeler \u00E0 la fonction d\u2019administrateurs-d\u00E9l\u00E9gu\u00E9s : 2. La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB FBCL \u00BB, susnomm\u00E9e, dont le repr\u00E9sentant permanent sera Monsieur SALMIN Benoit, pr\u00E9nomm\u00E9, qui accepte.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2023-12-04",
      "unanimous": true
    },
    {
      "body": "conseil_d_administration",
      "date": "2023-12-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Aur\u00E9lie LEONARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "la coordination des statuts"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, rue d\u2019Awans 105",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue d\u0027Awans",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, rue d\u2019Awans 105",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue d\u0027Awans",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4460 Gr\u00E2ce-Hollogne, rue d\u2019Awans 105.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne. Il peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la R\u00E9gion de Bruxelles-Capitale ou de la r\u00E9gion de langue fran\u00E7aise de Belgique, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs aux fins de faire constater authentiquement la modification statutaire \u00E9ventuelle qui en r\u00E9sulte, sans que cela ne puisse entra\u00EEner une modification de la langue des statuts.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, rue d\u2019Awans 105",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue d\u0027Awans",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "4460 Gr\u00E2ce-Hollogne, rue d\u2019Awans 105",
        "city": "Gr\u00E2ce-Hollogne",
        "region": "waals_gewest",
        "street": "Rue d\u0027Awans",
        "country": "BE",
        "postcode": "4460",
        "box_number": null,
        "street_number": "105",
        "locality_suffix": null
      },
      "effective_date": "2023-12-04",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier la d\u00E9nomination sociale. Elle s\u2019appellera d\u00E9sormais \u00AB AB LENS MOTOR \u00BB.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u2019une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u00AB AB LENS MOTOR \u00BB.",
      "statute_article_number": "1",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Aur\u00E9lie LEONARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-12-12",
    "filing_date": "2023-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal d\u0027assembl\u00E9e",
    "coordination des statuts"
  ]
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Jacquart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Salmin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jacquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401452019",
        "name": "ALVAROMA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 ALVAROMA SPRL ayant pour repr\u00E9sentant permanent Monsieur Alain Jacquart, domicili\u00E9 Route de Blandain 5 \u00E0 7522 Hertain a\u00EDnsi que la soci\u00E9t\u00E9 F.B.C.L SPRL ayant pour repr\u00E9sentant permanent Monsieur Beno\u00EEt Salmin, domicili\u00E9 Rue Joseph Francis 66 \u00E0 1301 Bierges comme ad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Salmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401452019",
        "name": "F.B.C.L SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-01",
      "evidence_quote": "Elle d\u00E9cide de renommer la soci\u00E9t\u00E9 ALVAROMA SPRL ayant pour repr\u00E9sentant permanent Monsieur Alain Jacquart, domicili\u00E9 Route de Blandain 5 \u00E0 7522 Hertain a\u00EDnsi que la soci\u00E9t\u00E9 F.B.C.L SPRL ayant pour repr\u00E9sentant permanent Monsieur Beno\u00EEt Salmin, domicili\u00E9 Rue Joseph Francis 66 \u00E0 1301 Bierges comme ad"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire confi\u00E9 \u00E0 la SRL REWISE (num\u00E9ro d\u0027agr\u00E9ment: B00010) vient \u00E0 \u00E9ch\u00E9ance. L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de la renommer pour 3 ans. Elle sera repr\u00E9sent\u00E9e par Fran\u00E7ois CUITTE (num\u00E9ro d\u0027agr\u00E9ment: A02497)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "SRL REWISE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "REWISE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois CUITTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "REWISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 REWISE, pour un nouveau mandat de trois ans qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022 appel\u00E9e \u00E0 statuer sur les comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2021. La soci\u00E9t\u00E9 REWI"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur, administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BBLDG Partners",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alvaroma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FBCL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alain Jacquart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benoit Salmin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 Anonyme",
    "old": "Soci\u00E9t\u00E9 Anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 1412064,
      "delta_eur": 350000,
      "before_eur": 1062064,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "BBLDG PARTNERS SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "FBCL SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "ALVAROMA SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrator-delegate",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bodson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegate",
      "person": {
        "rrn": null,
        "name": "FBCL SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator-delegate",
      "person": {
        "rrn": null,
        "name": "ALVAROMA SPRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "Garage Lens Motor"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 350000,
      "currency": "EUR",
      "after_eur": 1412064,
      "delta_eur": 350000,
      "before_eur": 1062064,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de trois cent cinquante mille euros (350.000 \u20AC) pour le porter d\u0027un million soixante-deux mille soixante-quatre euros (1.062.064 \u20AC) \u00E0 un million quatre cent douze mille soixante-quatre euros (1.412.064,00 \u20AC) avec cr\u00E9ation de trois mille trois cent soixante-six (3.366) actions nouvelles du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes, \u00E0 souscrire en num\u00E9raire.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "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": "2018-11-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de confier la coordination des statuts \u00E0 Madame Ana\u00EFs SACCARO, \u00E9lisant domicile \u00E0 4000 Li\u00E8ge, rue Fabry 11.",
      "holder_kbo": null,
      "holder_name": "Ana\u00EFs SACCARO",
      "scope_categories": [
        "statute_coordination",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De Monsieur Jean-Claude BODSON de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude BODSON",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De Monsieur Jean-Claude BODSON de son poste d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BBLDG Partners",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris acte de la d\u00E9mission \u00E0 compter du 30/11/2018: De la soci\u00E9t\u00E9 anonyme \u003C BBLDG Partners \u00BB de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JACQUART Alain",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ALVAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ALVAROMA \u00BB, ayant pour repr\u00E9sentant permanent Monsieur JACQUART Alain"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALMIN Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FBCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer en qualit\u00E9 d\u0027administrateurs \u00E0 compter de ce jour et pour une dur\u00E9e de six ans: - la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C FBCL \u00BB, ayant pour repr\u00E9sentant permanent Monsieur SALMIN Benoit"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Lecloux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401452019",
        "name": "BBLDG PARTNERS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: a)La soci\u00E9t\u00E9 anonyme BBLDG PARTNERS SA, repr\u00E9sent\u00E9e par Monsieur Bruno Lecloux, repr\u00E9sentant permanent."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, des administrateurs suivants: b)Monsieur Jean-Claude Bodson."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Salmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469933821",
        "name": "FBCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: a)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FBCL, dont le si\u00E8ge social est \u00E9tabli rue de Lonette, 39 \u00E0 B-4837 Fl\u00E9ron, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jacquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713727186",
        "name": "ALVAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: b)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALVAROMA, dont le si\u00E8ge social est \u00E9tabli route de Blandain, 5 \u00E0 B-7522 Hertain, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises sous "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Bodson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission, \u00E0 compter de ce jour, de Monsieur Jean-Claude Bodson en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Salmin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469933821",
        "name": "FBCL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: a)L.a soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e FBCL, dont le si\u00E8ge social est \u00E9tabli rue de Lonette, 39 \u00E0 B-4621 Fl\u00E9ron, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entreprises so"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Jacquart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0713727186",
        "name": "ALVAROMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer \u00E0 compter de ce jour, en tant qu\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s de la soci\u00E9t\u00E9: b)La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e ALVAROMA, dont le si\u00E8ge social est \u00E9tabli route de Blandain, 5 \u00E0 B-7522 Hertain, soci\u00E9t\u00E9 immatricul\u00E9e aupr\u00E8s de la Banque-Carrefour des Entrepri"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henri Vaesen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428161463",
        "name": "Rewise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la d\u00E9signation en qualit\u00E9 de commissaire pour un terme de 3 ans expirant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui sera appel\u00E9e \u00E0 statuer sur les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabil\u00EDt\u00E9 lim"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.452.019",
    "name_full": "GARAGE LENS MOTOR",
    "legal_form": "SA"
  }
}