AUTO.IT

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027Actionnaire unique: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre-2025. II le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-22",
      "evidence_quote": "prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre-2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "deleg\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie LORFEVRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "donne tous pouvoirs \u00E0 Madame St\u00E9phanie LORFEVRE, avec facult\u00E9 de subd\u00E9l\u00E9guer ses pouvoirs, pour l\u0027ex\u00E9cution de la r\u00E9solution qui pr\u00E9c\u00E8de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-23",
    "filing_date": "2026-01-14",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-06",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phanie LORFEVRE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 06 janvier 2026"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MISSELYN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat en tant que commissaire, de la LVM AUDIT SERVICES R\u00E9viseurs d\u0027Entreprises SRL, situ\u00E9 \u00E0 Chauss\u00E9e de Louvain, 431 B \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises et/ou Madame LEBRUN V\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SA"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grez-Doiceau",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-08-03",
    "filing_date": "2023-06-21",
    "act_kind_objet": "Fusion par absorption"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-06-21",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "SRL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.541.369",
        "name": "AUTO.IT",
        "role": "acquiring",
        "address": "7000 Mons, rue de la Poire d\u0027Or, 22",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.666.478",
        "name": "CLEVERTRAD",
        "role": "absorbed",
        "address": "7033 Mons, rue de la Poire d\u0027Or, 22",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine actif et passif de la soci\u00E9t\u00E9 CLEVERTRAD, y compris tous droits, cr\u00E9ances, actions judiciaires et extrajudiciaires, garanties personnelles ou r\u00E9elles, ainsi que tous engagements et obligations, est transf\u00E9r\u00E9 \u00E0 AUTO.IT. Le transfert s\u0027effectue sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
    "equity_transferred_eur": 26414.37,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie LIGOT",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 SRL AUTO.IT, r\u00E9unie le 21 juin 2023 \u00E0 Grez-Doiceau, a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 CLEVERTRAD, dont le si\u00E8ge est \u00E9galement \u00E0 Mons. La fusion s\u0027effectue sans \u00E9mission de nouvelles actions, la soci\u00E9t\u00E9 absorbante d\u00E9tenant d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e. Le transfert du patrimoine actif et passif, bas\u00E9 sur les comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022, est r\u00E9put\u00E9 avoir eu effet comptablement \u00E0 partir du 1er janvier 2023.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Louis VAN BOXSTAEL",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Boussu",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-03-23",
    "filing_date": "2023-03-13",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-02-21",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0889.541.369",
        "name": "SA AUTO.IT",
        "role": "acquiring",
        "address": "rue de la Poire d\u0027Or 22 - 7033 Mons",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0458.666.478",
        "name": "SRL CLEVERTRAD",
        "role": "absorbed",
        "address": "rue de la Poire d\u0027Or 22 - 7033 Mons",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en la fusion par absorption de la SRL CLEVERTRAD par la SA AUTO.IT, avec transfert int\u00E9gral du patrimoine, actif et passif, de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Les titres de la SRL CLEVERTRAD ont \u00E9t\u00E9 pr\u00E9alablement acquis en totalit\u00E9 par la SA AUTO.IT.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "RMGA S.A.",
    "person_name": null,
    "org_rep_person_name": "Steve MONFORT"
  },
  "summary_narrative": "La SA AUTO.IT, soci\u00E9t\u00E9 anonyme belge, a pr\u00E9sent\u00E9 un projet de fusion par absorption de la SRL CLEVERTRAD, dont elle a pr\u00E9alablement acquis la totalit\u00E9 des titres. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 12:50 du Code des Soci\u00E9t\u00E9s et Associations, vise \u00E0 regrouper les activit\u00E9s op\u00E9rationnelles et \u00E0 simplifier les structures organisationnelles. Les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptablement consid\u00E9r\u00E9es comme accomplies par la soci\u00E9t\u00E9 absorbante \u00E0 partir du 1er janvier 2023.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Remacle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RMGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Remacle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "RMGA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Steve Monfort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "RMGA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand Andr\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Remacle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0878.302.831",
        "name": "RMGA",
        "address": "1472 Genappe (VieuxGenappe), chauss\u00E9e de Bruxelles 26",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Patricia REMACLE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Steve Monfort",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.302.831",
        "name": "RMGA",
        "address": "1472 Genappe (VieuxGenappe), chauss\u00E9e de Bruxelles 26",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "pr\u00E9sident",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0878.302.831",
        "name": "RMGA",
        "address": "1472 Genappe (VieuxGenappe), chauss\u00E9e de Bruxelles 26",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-01-26",
    "filing_date": "2023-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-12-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SRL"
  },
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    "kind": "person",
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    "person_name": "Pierre NICAISE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal avec annexes",
    "statuts coordonn\u00E9s"
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}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}

{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 570000,
      "currency": "EUR",
      "after_eur": 570000,
      "delta_eur": 570000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-28",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de transformation, le capital est de 570.000,- euros repr\u00E9-sent\u00E9 par 570 actions sans d\u00E9signa-tion de valeur nominale.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SPRL"
  }
}

{
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  },
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    "effective_date": "2022-12-28",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 anonyme \u00AB RMGA \u00BB",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc-tions de pr\u00E9sident, Monsieur Guy-Fernand ANDRE, pr\u00E9qualifi\u00E9, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 RMGA, pr\u00E9quali-fi\u00E9e, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
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    {
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      "role": "bestuurder",
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        "rrn": null,
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        "birth_date": null
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      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy-Fernand Andr\u00E9 ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
    },
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        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ... Madame Patricia Remacle ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
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      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de ... la soci\u00E9t\u00E9 RMGA ... de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9"
    },
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      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : Monsieur GuyFernand ANDRE"
    },
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : Madame Patricia REMACLE"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Steve Monfort",
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        "birth_date": null
      },
      "via_org": {
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        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans \u00E0 dater des pr\u00E9sentes : La soci\u00E9t\u00E9 anonyme \u00AB RMGA \u00BB ... qui d\u00E9signe ... Monsieur Steve Monfort, qui accepte."
    }
  ],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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    "name_full": "AUTO.IT",
    "legal_form": "SPRL"
  }
}

{
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    {
      "kind": "director_in",
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      }
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      }
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      }
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      }
    },
    {
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
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    {
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      "role": "commissaris",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 - sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur MONFORT Steve et de la SA RMGA repr\u00E9sent\u00E9e par Monsieur ANDRE Guy de leur poste d\u0027administrateur."
    },
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      "kind": "director_out",
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        "name": "ANDRE Guy",
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      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur MONFORT Steve et de la SA RMGA repr\u00E9sent\u00E9e par Monsieur ANDRE Guy de leur poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme aux fonctions d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame REMACLE Patricia, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17 et la SA RMGA ayant son si\u00E8ge social \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles, 26, dont le num\u00E9ro"
    },
    {
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      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme aux fonctions d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame REMACLE Patricia, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17 et la SA RMGA ayant son si\u00E8ge social \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles, 26, dont le num\u00E9ro"
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    "extractor": "constrained-core-35b"
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    "legal_form": "SPRL"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
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    "legal_form": "SPRL"
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  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Pierre NICAISE",
    "firm_city": null,
    "firm_name": "NICAISE, COLMANT ET LIGOT",
    "office_city": "Grez-Doiceau",
    "is_associated": true
  },
  "act_meta": {
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    "body": "bijzondere_algemene_vergadering",
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    "unanimous": true
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  "agm_change": {
    "new_schedule": "tweede donderdag van juni om 10u",
    "old_schedule": "tweede donderdag van juni om 10u",
    "effective_from_year": 2020,
    "rule_changes_summary": "De datum van de algemene vergadering is bevestigd op de tweede donderdag van juni om 10 uur. De nieuwe regels zijn van toepassing vanaf 2020."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "7033 Mons (Cuesmes), Rue de la Poire d\u0027Or 22",
    "address_old": "7033 Mons (Cuesmes), Rue de la Poire d\u0027Or 22",
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    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
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  "publication_proxy": {
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
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    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
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    "old_end_mm_dd": "12-31",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "03-01",
    "first_full_new_year": 2020,
    "transition_period_end": "2019-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, en tant que commissaire aux comptes pour les exercices 2019, 2020 et 2021, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, DELVAUX ASSOCIES, R\u00E9viseur d\u0027entreprises, dont le si\u00E8ge social est \u00E9tabli Chauss\u00E9e de Louvain 248 bte 1 \u00E0 1380 Lasne, inscrite \u00E0 la Banque Carrefo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "AUTO.IT",
    "legal_form": "SPRL"
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}

{
  "events": [
    {
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      "role": "commissaire aux comptes",
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        "name": "DELVAUX ASSOCIES",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT"
  }
}

{
  "events": [
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pietra SORCE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Madame Pietra SORCE... de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entre le 1er mars 2018 et ce ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane CAUFRIEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... Monsieur St\u00E9phane CAUFRIEZ ... de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entre le 1er mars",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ESSPI SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de ... ESSPI SPRL (repr\u00E9sent\u00E9e par Giuseppe SORCE) de leurs mandats de g\u00E9rants de la soci\u00E9t\u00E9. Ces d\u00E9missions prennent effet \u00E0 compter de ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur accorde une d\u00E9charge provisoire pour l\u0027exercice de leurs mandats de g\u00E9rants entr",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clde de nommer, en tant que g\u00E9rants de la soci\u00E9t\u00E9 : - Monsieur Steve MONFORT ... Ces mandats, d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-15",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clde de nommer, en tant que g\u00E9rants de la soci\u00E9t\u00E9 : - Monsieur Guy ANDRE ... Ces mandats, d\u0027une dur\u00E9e ind\u00E9termin\u00E9e prennent effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.541.369",
    "name_full": "AUTO.IT",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
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        "name": "Pietra SORCE",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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      }
    },
    {
      "kind": "director_out",
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      "person": {
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        "name": "TORINO MOTOR SA",
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      "evidence_quote": "Premi\u00E8re r\u00E9solution Nomination au titre de g\u00E9rante de Madame Sorce Pietra NN 68.10.11-094.07 domicili\u00E9 \u00E0 7331 Baudour. Rue des Bonniers, 59 \u00E0 partir du 1er janvier 2017"
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        "legal_form": null
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      "evidence_quote": "Deuxi\u00E8me r\u00E9solution Nomination au titre de g\u00E9rante, la S.A. Torino Motor repris sous le n\u00B0 d\u0027entreprise 0437.106.744 repr\u00E9sent\u00E9 par son administratrice d\u00E9l\u00E9gu\u00E9e, Madame Pietra Sorce NN 68.10.11-094.07"
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        "kbo": null,
        "name": "SCRL BDO DFSA",
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{
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        "birth_date": null
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    }
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    "extractor": "qwen3-30b-a3b"
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    "name": "Jean-Louis VAN BOXSTAEL",
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  },
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        "country": null,
        "legal_form": null
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      "effective_date": "2013-06-13",
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    "legal_form": "SPRL"
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}

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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
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