AUTOVISTA BENELUX

{
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 24/03/2026 - Annexes du Moniteur belge",
      "value": "24/03/2026",
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    {
      "date": null,
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Ru 17 MARS 2020 au graffe du tribunal de \u0027ent-francophone de Bile",
      "value": "17/03/2020",
      "object": null,
      "subject": "e1",
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      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires de la Soci\u00E9t\u00E9 du 21 janvier 2026",
      "value": "21/01/2026",
      "object": null,
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      "type": "board_meeting",
      "quote": "Extratit des d\u00E9cistions \u00E9crites unanimes des administrateurs de la Soci\u00E9t\u00E9 du 21 janvier 2026",
      "value": "21/01/2026",
      "object": null,
      "subject": "e1"
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    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Thomas Edward Ovenden ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui.",
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      "date": "2026-01-21",
      "type": "officer_appointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Steven Mark Smith ... en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui ... L\u0027Administrateur est nomm\u00E9 pour une dur\u00E9e de six (6) ans",
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Chris Van Olmen, Ma\u00EEtre Rik Vlasschaert, Ma\u00EEtre Marie Laure Kashimba, Ma\u00EEtre Emma Van den Bergh, et tous les autres avocats ayant leur bureau \u00E0 Van Olmen \u0026 Wynant ... d\u0027accomplir tous les actes et de signer tous les documents n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises ... et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de sa publication aux Annexes du Moniteur belge",
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      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer toutes les procurations donn\u00E9es \u00E0 Monsieur Thomas Edward Ovenden ... avec effet \u00E0 compter d\u0027aujourd\u0027hui.",
      "value": {
        "scope": "toutes les procurations donn\u00E9es \u00E0 Monsieur Thomas Edward Ovenden ... y compris ... les pouvoirs sp\u00E9ciaux accord\u00E9s par le Conseil d\u0027Administration en vertu des d\u00E9cisions \u00E9crites du 3 juin 2024 ... et du 5 f\u00E9vrier 2025",
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      "subject": "e2"
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    {
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      "quote": "Monsieur Steven Mark Smith est d\u00E9sign\u00E9 comme mandataire agissant seul ... le Mandataire a le pouvoir d\u0027agir au nom et pour le compte de la Soci\u00E9t\u00E9 : afin de signer tout contrat et accord de vente ... et en ce qui concerne les questions li\u00E9es \u00E0 l\u0027emploi",
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      "date": "2025-02-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/02/2025",
      "value": "19/02/2025",
      "object": null,
      "subject": "e1"
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      "date": "2025-02-12",
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 12 FEV. 2025",
      "value": "12/02/2025",
      "object": null,
      "subject": "e1"
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    {
      "date": "2025-02-05",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs du 5 f\u00E9vrier 2025",
      "value": "05/02/2025",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de r\u00E9voquer toutes les procurations donn\u00E9es \u00E0 Monsieur Guy Vankeerberghen compris, mais sans s\u0027y limiter, les \u00E9ventuels pouvoirs sp\u00E9ciaux accord\u00E9s par le Conseil d\u0027Administration au moyen de r\u00E9solutions \u00E9crites, avec effet \u00E0 compter d\u0027aujourd\u0027hui.",
      "value": {
        "scope": "toutes les procurations donn\u00E9es \u00E0 Monsieur Guy Vankeerberghen compris, mais sans s\u0027y limiter, les \u00E9ventuels pouvoirs sp\u00E9ciaux accord\u00E9s par le Conseil d\u0027Administration au moyen de r\u00E9solutions \u00E9crites",
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      "type": "power_of_attorney",
      "quote": "Monsieur Thomas Edward Ovenden et Madame Beatriz Moreno sont d\u00E9sign\u00E9s comme mandataires, chacun agissant seul (sans droit de subd\u00E9l\u00E9gation totale ou partielle), de la Soci\u00E9t\u00E9 avec effet \u00E0 compter d\u0027aujourd\u0027hui et ce, uniquement pour les sujets d\u00E9crits ci-apr\u00E8s...",
      "value": {
        "term": "Les pouvoirs octroy\u00E9s par la pr\u00E9sente d\u00E9cision expireront de plein droit au moment o\u00F9 (i) l\u0027engagement du Mandataire concern\u00E9 aupr\u00E8s de la Soci\u00E9t\u00E9 ou de toute soci\u00E9t\u00E9 du groupe prendra d\u00E9finitivement fin, ou lorsque (ii) le Mandataire concern\u00E9 sera en \u00E9tat d\u0027incapacit\u00E9 de travail, \u00E0 moins que ces pouvoirs ne soient r\u00E9voqu\u00E9s ant\u00E9rieurement par le Conseil d\u0027Administration.",
        "scope": "agir au nom et pour le compte de la Soci\u00E9t\u00E9 en ce qui concerne les questions li\u00E9es \u00E0 l\u0027emploi, \u0443 compris les questions disciplinaires et la r\u00E9siliation des contrats de travail, et de signer les documents li\u00E9s \u00E0 l\u0027emploi",
        "conditions": "Moyennant l\u0027obtention des autorisations n\u00E9cessaires conform\u00E9ment au \u0027Group Authority Framework\u0027 (\u0027GAF\u0027) du groupe Autovista et (le cas \u00E9ch\u00E9ant) l\u0027approbation du ou des document(s) pertinent(s) par le Conseil d\u0027Administration"
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      "type": "power_of_attorney",
      "quote": "Monsieur Thomas Edward Ovenden et Madame Beatriz Moreno sont d\u00E9sign\u00E9s comme mandataires, chacun agissant seul (sans droit de subd\u00E9l\u00E9gation totale ou partielle), de la Soci\u00E9t\u00E9 avec effet \u00E0 compter d\u0027aujourd\u0027hui et ce, uniquement pour les sujets d\u00E9crits ci-apr\u00E8s...",
      "value": {
        "term": "Les pouvoirs octroy\u00E9s par la pr\u00E9sente d\u00E9cision expireront de plein droit au moment o\u00F9 (i) l\u0027engagement du Mandataire concern\u00E9 aupr\u00E8s de la Soci\u00E9t\u00E9 ou de toute soci\u00E9t\u00E9 du groupe prendra d\u00E9finitivement fin, ou lorsque (ii) le Mandataire concern\u00E9 sera en \u00E9tat d\u0027incapacit\u00E9 de travail, \u00E0 moins que ces pouvoirs ne soient r\u00E9voqu\u00E9s ant\u00E9rieurement par le Conseil d\u0027Administration.",
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        "conditions": "Moyennant l\u0027obtention des autorisations n\u00E9cessaires conform\u00E9ment au \u0027Group Authority Framework\u0027 (\u0027GAF\u0027) du groupe Autovista et (le cas \u00E9ch\u00E9ant) l\u0027approbation du ou des document(s) pertinent(s) par le Conseil d\u0027Administration"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "filing_representative",
      "quote": "Le Conseil d\u0027Administration d\u00E9cide de donner une procuration sp\u00E9ciale \u00E0 Ma\u00EEtre Chris Van Olmen, Ma\u00EEtre Rik Vlasschaert, et Ma\u00EEtre Lore Molenaers, et tous les autres avocats ayant leur bureau \u00E0 Van Olmen \u0026 Wynant... d\u0027accomplir tous les actes et de signer tous les documents n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises... et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de sa publication aux Annexes du Moniteur belge",
      "value": "accomplir tous les actes et de signer tous les documents n\u00E9cessaires \u00E0 la modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises relative et cons\u00E9cutive \u00E0 ces r\u00E9solutions et d\u0027accomplir tous les actes n\u00E9cessaires ou utiles au d\u00E9p\u00F4t des d\u00E9cisions susmentionn\u00E9es en vue de sa publication aux Annexes du Moniteur belge",
      "object": "e1",
      "subject": "e5"
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: renomination du commissaire",
      "value": "renomination du commissaire",
      "object": null,
      "subject": "e1"
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    {
      "date": "2024-06-27",
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 27 juin 2024.",
      "value": "2024-06-27",
      "object": null,
      "subject": "e1"
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    {
      "date": "2024-06-27",
      "type": "auditor_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nominer en tant que commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN- BDO REVISEUR D\u0027ENTREPRISES\u0022... Le commissaire est nomin\u00E9 pour une p\u00E9riode de 3 ans.",
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        "start_date": "2024-06-27"
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    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 de r\u00E9viseurs d\u0027entreprises susmentionn\u00E9e a d\u00E9sign\u00E9 monsieur Rodrigo ABELS... comme repr\u00E9sentant permanent pour l\u0027ex\u00E9cution du mandat susmentionn\u00E9.",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "filing_representative",
      "quote": "VGD Accountants en Belastingconsulenten BV\nInge Marquenie\nmandataire",
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      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9/E6",
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{
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    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9mission et nomination d\u0027un administrateur (-d\u00E9l\u00E9gu\u00E9) - R\u00E9vocation et octroi de pouvoirs sp\u00E9ciaux",
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      "date": "2024-06-20",
      "type": "publication",
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      "object": null,
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      "date": "2024-06-03",
      "type": "general_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des actionnaires du 3 juin 2024",
      "value": "03/06/2024",
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    {
      "date": "2024-06-03",
      "type": "board_meeting",
      "quote": "Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs du 3 juin 2024",
      "value": "03/06/2024",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Les Actionnaires prennent acte de la d\u00E9mission volontaire de Monsieur Dirk-Marco Adams, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui.",
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        "role": "administrateur",
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      "date": "2024-06-03",
      "type": "officer_appointment",
      "quote": "Les Actionnaires d\u00E9cident de nommer Monsieur Thomas Edward Ovenden, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter d\u0027aujourd\u0027hui... L\u0027Administrateur est nomm\u00E9 pour une p\u00E9riode qui prend fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2030 qui d\u00E9lib\u00E9rera sur les comptes annuels de 2029.",
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        "role": "administrateur",
        "term": "p\u00E9riode qui prend fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de 2030 qui d\u00E9lib\u00E9rera sur les comptes annuels de 2029",
        "start_date": "03/06/2024"
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    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de la Soci\u00E9t\u00E9.",
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