AVIAPARTNER LIEGE

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      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration sp\u00E9ciale \u00E0 Lars Helsen, ou tout Company Lawyer de la soci\u00E9t\u00E9 Aviapartner, agissant individuellement et avec pouvoir de substitution",
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      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SRL RSM INTERAUDIT pour une dur\u00E9e de trois ans; SRL RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentant Monsieur Laurent Van der Linden, r\u00E9viseur d\u0027entreprises pour l\u0027exercice de ce mandat.",
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      "evidence_quote": "Un pouvoir sp\u00E9cial est accord\u00E9 \u00E0 Lars Helsen, ainsi qu\u0027\u00E0 chaque juriste de la soci\u00E9t\u00E9 Aviapartner, domicili\u00E9 \u00E0 l\u0027a\u00E9roport de Bruxelles-National, 1930 Zaventem, agissant individuellement et avec possibilit\u00E9 de subd\u00E9l\u00E9gation, pour r\u00E9diger, ex\u00E9cuter et signer tous les documents, instruments, actes et f",
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    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Prise de connaissance de la d\u00E9mission d\u0027Aviapartner Belgium NV, en sa capacit\u00E9 comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "Par cons\u00E9quent, le mandat d\u00E9l\u00E9gu\u00E9 expire \u00E9galement \u00E0 la m\u00EAme date avec effet au 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0449.093.172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "La repr\u00E9sentation permanente d\u0027Aviapartner Belgium NV par Pieter Van den Nieuwenhuizen expire \u00E9galement avec effet au 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-28"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Minsart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "D\u00E9signation de Patrick Minsart comme administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Minsart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-12-28",
      "evidence_quote": "D\u00E9signation de Patrick Minsart comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 28 d\u00E9cembre 2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Lars Helsen",
        "address": "A\u00E9roport de Bruxelles National, 1930 Zaventem",
        "birth_date": null,
        "profession": "Company Lawyer",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Aviapartner",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires d\u00E9cident de donner procuration sp\u00E9ciale \u00E0 Lars Helsen, ou tout Company Lawyer de la soci\u00E9t\u00E9 Aviapartner, agissant individuellement et avec pouvoir de substitution et chacun ayant \u00E9lu domicile \u00E0 l\u0027a\u00E9roport de Bruxelles National, 1930 Zaventem, afin de r\u00E9diger, ex\u00E9cuter et signer tous",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "2024-02-28",
    "filing_date": "2023-12-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SC RSM INTERAUDIT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de commissaire est confi\u00E9 \u00E0 la SC RSM INTERAUDIT pour une dur\u00E9e de trois ans; RSM INTERAUDIT a d\u00E9sign\u00E9 comme repr\u00E9sentants Monsieur Thierry Lejuste et Monsieur Laurent Van der Linden, r\u00E9viseurs d\u0027entreprises pour l\u0027exercice de ce mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Thierry Lejuste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Laurent Van der Linden",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de ratifier et de renouveler le mandat d\u0027Aviapartner Belgium NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pieter van den Nieuwenhuizen, en tant qu\u0027administrateur, avec effet imm\u00E9diat, pour une dur\u00E9e de six (6) ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aviapartner Belgium NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-18",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de SoHo Associates SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Clive Sauv\u00E9-HHopkins en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 18 d\u00E9cembre 2019.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Aviapartner NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de Aviapartner NV, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Pieter Van den Nieuwenhuizen en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 11 septembre 2020.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-11",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Maurits Beerepoot en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 11 septembre 2020, pour une dur\u00E9e de six (6) ans, de sorte que son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera tenue en 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Marc Daelman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SoHo Associates SPRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aviapartner NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maurits Beerepoot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Noshaq Partners S.C.R.L.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Fabian Marcq Driessens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "DIVISION LIEGP.. FORGE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshaq S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "1.Prise de connaissance et acceptation de la d\u00E9mission de Noshaq S.A. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 13 d\u00E9cembre 2019. Cela signifie \u00E9galement la fin du mandat de repr\u00E9sentant permanent Monsieur Fr\u00E9d\u00E9ric Driessens;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Fabian Marcq Driessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Noshag Partners S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "3.Prise de connaissance et acceptation de la d\u00E9mission de Noshag Partners S.C.R.L. en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 13 d\u00E9cembre 2019. Cela signifie \u00E9galement la fin du mandat de repr\u00E9sentant permanent Monsieur Fabian Marcg;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
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}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "2019-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 4500000,
      "delta_eur": 3000000,
      "before_eur": 1500000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3000000,
      "currency": "EUR",
      "after_eur": 4500000,
      "delta_eur": 3000000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de trois millions d\u0027euros (3.000.000\u20AC) pour le porter de un million cinq cent mille euros (1.500.000\u20AC) \u00E0 quatre millions cing cent mille euros (4.500.000\u20AC) par la cr\u00E9ation de 2.857 actions nouvelles de cat\u00E9gorie A sans d\u00E9signation de valeur nominale jouissant des m\u00EAmes droits que les actions de m\u00EAme cat\u00E9gorie et qui participeront aux b\u00E9n\u00E9fices \u00E0 compter de ce jour. L\u0027assembl\u00E9e a d\u00E9cid\u00E9 que l\u0027augmentation de capital aura lieu par l\u0027apport en nature, par la soci\u00E9t\u00E9 anonyme AVIAPARTNER HOLDING ... d\u0027une cr\u00E9ance liquide et certaine qu\u0027elle d\u00E9tient \u00E0 charge de la soci\u00E9t\u00E9 anonyme AVIAPARTNER LIEGE.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 1500000,
      "currency": "EUR",
      "after_eur": 6000000,
      "delta_eur": 1500000,
      "before_eur": 4500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital \u00E0 concurrence de un million cing cent mille euros (1.500.000\u20AC) pour le porter de quatre millions cing cent mille euros (4.500.000\u20AC) \u00E0 six millions d\u0027euros (6.000.000\u20AC) par la cr\u00E9ation de 1.428 actions nouvelles de cat\u00E9gorie A ... La soci\u00E9t\u00E9 anonyme AVIAPARTNER HOLDING a d\u00E9clar\u00E9 souscrire les 1.428 actions nouvelles de cat\u00E9gorie A et les lib\u00E9rer int\u00E9gralement pour un montant total de un million cing cent mille euros (1,500.000 \u20AC)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_decrease",
      "amount": 4500000,
      "currency": "EUR",
      "after_eur": 1500000,
      "delta_eur": -4500000,
      "before_eur": 6000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-13",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de quatre millions cing cent mille euros (4.500.000\u20AC) pour le ramener de six millions d\u0027euros (6.000.000\u20AC) \u00E0 un million cinq cent mille euros (1.500.000\u20AC)par apurement \u00E0 due concurrence de la perte report\u00E9e figurant \u00E0 la situation comptable arr\u00EAt\u00E9e au 30 septembre 2019.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Pieter Van den Nieuwenhuizen, en rempla\u00E7ant Clive Sauv\u00E9-Hopkins comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 1 janvier 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Nieuwenhuizen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Amerce de Li\u00E8ge",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-12-27",
    "act_kind_objet": "D\u00E9mission d\u0027un administrateur - Confirmation repr\u00E9sentant permanent"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-04-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Aviapartner Belgium NV",
        "role": "other",
        "address": "A\u00E9roport de Li\u00E8ge-Bierset \u00E0 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "De Leeuw Management Consulting BVBA",
        "role": "other",
        "address": "A\u00E9roport de Li\u00E8ge-Bierset \u00E0 4460 Gr\u00E2ce-Hollogne",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Cl\u00EDve Sauv\u00E9-Hopkins",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "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": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lars Helsen",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les actionnaires d\u0027Aviapartner Li\u00E8ge ont accept\u00E9 la d\u00E9mission de De Leeuw Management Consulting BVBA en tant qu\u0027administrateur, effective \u00E0 compter du 19 d\u00E9cembre 2016. Ils ont \u00E9galement d\u00E9sign\u00E9 Cl\u00EDve Sauv\u00E9-Hopkins comme nouveau repr\u00E9sentant permanent, succ\u00E9dant \u00E0 Jan De Leeuw. Une procuration sp\u00E9ciale a \u00E9t\u00E9 attribu\u00E9e \u00E0 Lars Helsen pour accomplir les formalit\u00E9s administratives li\u00E9es \u00E0 ces d\u00E9cisions.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management Consulting BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent, administrateur, administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Cl\u00EDve Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Management Consulting BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Les actionnaires prennent connaissance de, et acceptent, la d\u00E9mission de De Leeuw Management Consulting BVBA en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 19 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clive Sauv\u00E9-Hopkins",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449093172",
        "name": "Aviapartner Belgium NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-12-19",
      "evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9signation de Cl\u00EDve Sauv\u00E9-Hopkins, en rempla\u00E7ant Jan De Leeuw comme repr\u00E9sentant permanent d\u0027Aviapartner Belgium NV, administrateur et administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec effet \u00E0 partir de 19 d\u00E9cembre 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "AVIAPARTNER LIEGE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Av\u00EDapartner NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0449.093.172",
    "name_full": "Aviapartner Li\u00E8ge"
  }
}