AUTO MOTORS RENT

{
  "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. II ne sera pas remplac\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MISSELYN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et/ou Madame LEBRUN V\u00E9ronique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0dater des pr\u00E9sentes: -Monsieur Guy-Fernand ANDRE, ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0dater des pr\u00E9sentes: -Madame Patric\u00EDa REMACLE, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0dater des pr\u00E9sentes: -La soci\u00E9t\u00E9 anonyme RMGA ayant son si\u00E8ge social \u00E0 1472 Genappe, chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u0027entreprise est le 0878.302.831qui d\u00E9signe conform\u00E9ment l\u0027article 2 :55 du "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonctions de ... administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme RMGA, d\u00FBment repr\u00E9sent\u00E9e comme dit est, qui accepte."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9c\u00EDde le renouvellement du mandat de commissaire de la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, r\u00E9viseur d\u0027entreprises, avec pour suppl\u00E9ant Monsieur DELFO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 bo\u00EEte 1 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, reviseur d\u0027entreprises. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: - Monsieur MONFORT Steve, domicili\u00E9 \u00E0 1380 Lasne, chemin de Bas Ransbeck 63"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: - Monsieur ANDRE Guy, domicili\u00E9 \u00E0 1410 Waterloo, rue Palau 4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL GESTION GROUPE ANDRE MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SCA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: -La SCA RMGA (RPM 0878.302.831), dont le si\u00E8ge social est situ\u00E9 \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26, repr\u00E9sent\u00E9e par son repr\u00E9sentatn permanent la SPRL GESTION GROUPE ANDRE MONFOR"
    }
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Lafontaine Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1er septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "AUTO MOTORS RENT, EN ABREGE : A.M.R.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wauthier-Braine",
        "region": null,
        "street": "chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "240"
      },
      "old_address": {
        "city": "Waterloo",
        "region": null,
        "street": "chauss\u00E9e de Bruxelles",
        "country": "BE",
        "postcode": "1410",
        "box_number": null,
        "street_number": "39"
      },
      "effective_date": "2003-11-19",
      "evidence_quote": "Le conseil decide de transf\u00E9rer, \u00E0 partir du 19 novembre 2003, le si\u00E8ge social et le si\u00E8ge d\u0027exploitation du 39, chauss\u00E9e de Bruxelles a 1410 Waterloo au n\u00B0 240, chauss\u00E9e de Tubize \u00E0 1440 Wauthier-Braine"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0477.342.047",
    "name_full": "GSP MOTORS",
    "legal_form": "SA"
  }
}