AUTOVISTA BENELUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Edward Ovenden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steven Mark Smith",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "Autovista Benelux"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lore Molenaers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-02-19",
    "filing_date": "2025-02-05",
    "act_kind_objet": "R\u00E9vocation et octroi de pouvoirs sp\u00E9ciaux"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2025-02-05",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0427.243.329",
        "name": "AUTOVISTA BENELUX",
        "role": "other",
        "address": "1000 Bruxelles, Rue des Colonies 56",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Thomas Edward Ovenden",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Beatriz Moreno",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Chris Van Olmen",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Rik Vlasschaert",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Lore Molenaers",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation concerne les pouvoirs sp\u00E9ciaux li\u00E9s \u00E0 la gestion du personnel, y compris les mesures disciplinaires, les licenciements, la r\u00E9siliation des contrats de travail, la signature des contrats de travail et des documents officiels requis par les autorit\u00E9s belges (ex. formulaire C4).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lore Molenaers",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de AUTOVISTA BENELUX, en s\u00E9ance du 5 f\u00E9vrier 2025, a d\u00E9cid\u00E9 de r\u00E9voquer tous les pouvoirs sp\u00E9ciaux ant\u00E9rieurement accord\u00E9s \u00E0 Monsieur Guy Vankeerberghen. Il a ensuite attribu\u00E9 des pouvoirs sp\u00E9ciaux \u00E0 Monsieur Thomas Edward Ovenden et Madame Beatriz Moreno, autorisant chacun \u00E0 agir seul pour toutes les questions li\u00E9es \u00E0 l\u0027emploi, y compris la signature des contrats de travail, des lettres de licenciement et des formulaires officiels. Une procuration sp\u00E9ciale a \u00E9galement \u00E9t\u00E9 attribu\u00E9e \u00E0 Ma\u00EEtre Chris Van Olmen, Ma\u00EEtre Rik Vlasschaert et Ma\u00EEtre Lore Molenaers pour accom",
  "co_filed_documents": [
    "Extrait des d\u00E9cisions \u00E9crites unanimes des administrateurs du 5 f\u00E9vrier 2025"
  ],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rodrigo ABELS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO BEDRIJFSREVISOREN- BDO REVISEUR D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_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, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Da Vincilaan 9/E6, inscrite au registre des personnes morales de Bruxelles, division N\u00E9erlandophone, sous le"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Marco Adams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Edward Ovenden",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-03",
      "evidence_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 (ci-apr\u00E8s I\u0027 \u0022Administrateur\u0022)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PWC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PWC R\u00E9viseurs d\u0027entreprises, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, comme commissaire, conform\u00E9ment aux prescriptions desarticles 3:55 et suivants du Code des soci\u00E9t\u00E9s et des associations, pour la r\u00E9vision de comptes annuels arr\u00EAt\u00E9s au 31/"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk-Marco Adams",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat d\u0027administrateur de M. Dirk-Marco Adams \u00E0 compter d\u0027aujourd\u0027hui jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui se tiendra en 2029.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Les Actionnaires prennent acte de, et acceptent la d\u00E9mission volontaire de Monsieur Alain Peers, domicili\u00E9 \u00E0 8500 Kortrijk, Anna Bijnslaan 4, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 dater de ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beatriz Moreno",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-02",
      "evidence_quote": "Les Actionnaires d\u00E9cident de nommer Madame Beatriz Moreno, domicili\u00E9e \u00E0 28034 Madrid (Espagne), Calle Costa Brava, 18 esc. 1, 5\u00B0 B, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaumont Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur de Monsieur Gaumont Thierry, domicili\u00E9 en France, 92300 Levallois-Perret, 20 Rue Camille Pelletan, \u00E0 partir d\u0027aujourd\u0027hui. Il est lib\u00E9r\u00E9 honorablement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peers Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Monsieur Peers Alain, domicili\u00E9 en Belgique, 8500 Courtrai, Anna Bijnslaan 4, en qualit\u00E9 d\u0027administrateur \u00E0 partir d\u0027aujourd\u0027hui pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaumont Thierry",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Le conseil des administrateurs accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Gaumont Thierry, domicili\u00E9 en France, 892300 Levallois-Perret, 20 Rue Camille Pelletan, \u00E0 partir d\u0027aujourd\u0027hui. Il est lib\u00E9r\u00E9 honorablement.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peers Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "Le conseil des administrateurs nomme Monsieur Peers Ala\u00EDn, domicili\u00E9 en Belgique, 8500 Courtrai, Anna Bijnslaan 4, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 \u00E0 partir d\u0027aujourd\u0027hui pour une p\u00E9riode de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427243329",
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2019 par Monsieur Thomas Meurice dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Fran\u00E7ois Cattoir."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas Meurice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises scrl est repr\u00E9sent\u00E9e \u00E0 partir du 1 juillet 2019 par Monsieur Thomas Meurice dans l\u0027exercice de son mandat de commissaire en remplacement de Monsieur Fran\u00E7ois Cattoir."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "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": "2019-06-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Niel Van Everbroeck, Pierre Queritet et tout autre avocat ou collaborateur de \u0022PwC Legal\u0022, \u00E0 1932 Zaventem, Woluwedal 20, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "PwC Legal",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "del Rio Nicholas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte la d\u00E9mission comme administrateur (d\u00E9l\u00E9gu\u00E9) de Monsieur del Rio Nicholas, domicili\u00E9 en Grande Bretagne, TW11 8AL Teddington, 79 Twickenham Road, \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "56"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Boulevard International",
        "country": "BE",
        "postcode": "1070",
        "box_number": "E",
        "street_number": "55"
      },
      "effective_date": "2018-11-01",
      "evidence_quote": "1.Le conseil des administrateurs d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante \u00E0 partir du 1er novembre 2018: Rue des Colonies 56, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Cattoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCCRL PWC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PWC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Woluwe-Saint-Etienne, Woluwedal 18, comme commissaire, conform\u00E9ment aux prescrits des articles 133 et suivants du Code des Soci\u00E9t\u00E9s, pour la r\u00E9vision des comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018, 2019 e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.243.329",
    "name_full": "AUTOVISTA BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Potthast Markus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-30",
      "evidence_quote": "Le conseil des administrateurs accepte la d\u00E9mission comme administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Potthast Markus, domicili\u00E9 en Suisse, CH8852 Altendorf, B\u00FCrgglistrasse 19 \u00E0 partir de 30.04.2018."
    },
    {
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