APEM BENELUX

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      "evidence_quote": "In de algemene vergadering gehouden ter zetel van de vennootschap op datum van 31 mei 2019 wordt beslist het mandaat van Ernst \u0026 Young Bedrijfsrevisoren, vertegenwoordigd door mevrouw Eef Naessens, als commissaris, te verlengen voor de volgende drie boekjaren, namelijk de boekjaren eindigend op 31 d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie ENJALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "De aandeelhouders bevestigen de benoeming als bestuurder van Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, gedomicilieerd te 82000 Montauban (Frankrijk), Route de Saint Martial 3094 geboren op 4 september 1962 te Centr\u00E8s (Frankrijk) .vanaf 17 december 2018 tot aan de jaarlijkse Algemene Vergadering van 2025"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Enjalbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Enjalbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory SACHNINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Ten gevolge de be\u00EBindiging van zijn mandaten bij de vennootschap APEM SAS, besluit de vergadering om het mandaat van.Gregory SACHNINE als bestuurder te be\u00EBindigen per datum van 17 december 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc, Fran\u00E7ois, Jean-Marie ENJALBERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-11",
      "evidence_quote": "De vergadering besluit tot benoeming als voorzitter van raad van bestuur vanaf heden: Marc, Fran\u00E7ois, Jean-Marie ENJALBERT, gedomicilieerd te 82000 Montauban (France), Route de Saint Martial 3094.Geboortedatum: 4 september 1962. Nationaliteit: FR."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Sachnine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Marc Fran\u00E7ois Jean-Marie Enjalbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Eef Naessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Katleen Daems",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "7"
      },
      "old_address": {
        "city": "ZAVENTEM",
        "region": "Vlaams Gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist in de vergadering van 7 september 2017 om maatschappelijke zetel van de vennootschap met ingang vanaf 18 september 2017 te verplaatsen naar: Belgicastraat 7 bus 1 1930 Zaventem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Belgicastraat 7 bus 1, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Belgicastraat",
        "country": "BE",
        "postcode": "1930",
        "box_number": "1",
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Excelsiorlaan 21, 1930 ZAVENTEM",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Excelsiorlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "21",
        "locality_suffix": null
      },
      "effective_date": "2017-09-18",
      "evidence_quote": "De raad van bestuur van de vennootschap beslist in de vergadering van 7 september 2017 om maatschappelijke zetel van de vennootschap met ingang vanaf 18 september 2017 te verplaatsen naar: Belgicastraat 7 bus 1, 1930 Zaventem",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Y. Foccaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-09-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-09-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "\u0410\u0420\u0415\u041C BENELUX",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Y. Foccaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "vertegenwoordigd door de heer Y. Foccaert"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatblad",
    "Kopie van de akte na neerlegging ter griffie"
  ]
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Sachnine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joel Becquet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Peter Minton Cooper",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herbenoemt de heer Gr\u00E9gory Sachnine, de heer Joel Becquet en de heer James Peter: Minton Cooper als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Foccaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0877794570",
        "name": "FOCCAERT Y. bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt FOCCAERT Y. bvba (ondernemingsnummer 0877.794.570) vertegenwoordigd door de heer Yves Foccaert, als afgevaardigd bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0437.529.485",
    "name_full": "APEM BENELUX",
    "legal_form": "NV"
  }
}