Carrefour Drive 2

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Cayla",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer S\u00E9bastien CAYLA als bestuurder van de vennootschap Carrefour Drive 2 NV. Zijn bestuurdersmandaat zal eindigen op 30 09 2025 om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer S\u00E9bastien CAYLA voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias Locker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De Algemene Vergadering beslist om de heer Matthias LOCKER, woonst kiezende op het adres van de maatschappelijke zetel gelegen te 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bus 3, te benoemen tot nieuwe bestuurder van de N.V. Carrefour Drive 2 en dit voor een periode va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Matthieu ULLENS en Jan POLLIER, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu ULLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Matthieu ULLENS en Jan POLLIER, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan POLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De Algemene Vergadering besluit over te te gaan tot de hernieuwing van het bestuurdersmandaat van de heren S\u00E9bastien CAYLA, Matthieu ULLENS en Jan POLLIER, woonst kiezende te 1930 Zaventem, Da Vincilaan 3 bus 3 en dit voor een periode van drie (3) jaar, zijnde vanaf heden tot de Gewone Algemene Verg"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De Algemene Vergadering gaat over tot de hernieuwing van het commissarismandaat van Mazars Bedrijfsrevisoren CVBA, met maatschappelijke zetel te 1210 Brussel - Bolwerklaan 21 - bus 8, ingeschreven in de KBO onder het nummer BE0428 837 889, en dit voor een duurtijd van drie opeenvolgende boekjaren, z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering neemt akte van het einde van het bestuurdersmandaat van mevrouw Hilde DECADT op 30 09 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan mevrouw Hilde DECADT! voor de uitoefening van haar bestuurdersmandaat tijdens het afgelopen boekjaar ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-10-31",
      "evidence_quote": "De Algemene Vergadering neemt eveneens akte van het einde van het bestuurdersmandaat van de heer Francis COSTENOBLE op 31 10 2022, om 23u59. ... De Algemene Vergadering verleent unaniem en individueel kwijting aan de heer Francis COSTENOBLE voor de uitoefening van zijn bestuurdersmandaat tijdens het",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan POLLIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De Algemene Vergadering beslist om de Jan POLLIER, woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurder van de N.V. CARREFOUR DRIVE 2 en dit met terugwerkende kracht vanaf 30 09 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthieu ULLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heren Matthieu ULLENS en S\u00E9bastien CAYLA, beiden woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. CARREFOUR DRIVE 2 en dit met terugwerkende kracht vanaf 01 11 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien CAYLA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-01",
      "evidence_quote": "De Algemene Vergadering beslist eveneens om de heren Matthieu ULLENS en S\u00E9bastien CAYLA, beiden woonst kiezende op het adres van de maatschappelijke zetel van de vennootschap, te benoemen tot nieuwe bestuurders van de N.V. CARREFOUR DRIVE 2 en dit met terugwerkende kracht vanaf 01 11 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Soubotko",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-13",
      "evidence_quote": "De algemene vergadering stelt een einde aan het mandaat van bestuurder van de heer Boris Soubotko met ingang van 13 juli 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Zaventem",
        "region": "Vlaams",
        "street": "Da Vincilaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": "3",
        "street_number": "3"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "avenue des Olympiades",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "20"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1930 Zaventem, The Corporate Village, Bayreuth Building, Da Vincilaan 3, bo\u00EEte 3, avec effet au 1er octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BALLOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-03",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Gilles BALLOT en sa qualit\u00E9 d\u0027administrateur de la S.A. Carrefour Drive 2 et ce avec effet r\u00E9troactif au 03 01 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde DECADT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-16",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir Madame Hilde DECADT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce \u00E0 partir d\u0027aujourd\u0027hui et pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2024."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Tenant compte de ce qui pr\u00E9c\u00E8de, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la r\u00E9vocation du mandat de KPMG en sa qualit\u00E9 de Commissaire de la S.A. CARREFOUR DRIVE 2, mandat qui lui a \u00E9t\u00E9 allou\u00E9 lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 19 06 2019, et ce \u00E0 partir de l\u0027exercice se cl\u00F4turant le 31 d\u00E9ce"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Lenoir",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9ral proc\u00E8de ensuite, conform\u00E9ment \u00E0 l\u0027article 3:58 du CSA, \u00E0 la nomination de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, ayant son si\u00E8ge \u00E0 l\u0027Avenue du Boulevard 21 b8, 1210 Bruxelles, avec le num\u00E9ro d\u0027entreprises 0428.837.889 comme nouveau Commissaire de la S.A. CARREFOUR DRIVE 2, \u00E0 partir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles BALLOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouvel administrateur, \u00E0 savoir monsieur Gilles BALLOT, faisant \u00E9lection de domicile \u00E0 1140 Evere, Avenue des Olympiades, 20, et ce pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-10",
      "evidence_quote": "Le Conseil d\u0027administration prend acte de la d\u00E9mission de Monsieur Geoffroy GERSDORFF en sa qualit\u00E9 d\u0027administrateur de la S.A. CARREFOUR DRIVE 2 et ce \u00E0 partir du 10.02.2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, de heren Francis Costenoble, Geoffroy Gersdorff en Boris Soubotko"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, de heren Francis Costenoble, Geoffroy Gersdorff en Boris Soubotko"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Soubotko",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt akte van het ontslag van de zaakvoerders van de besloten vennootschap met beperkte aansprakelijkheid, de heren Francis Costenoble, Geoffroy Gersdorff en Boris Soubotko"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Costenoble",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en beslist hen onmiddellijk te herbenoemen als bestuurders van de naamloze vennootschap, voor een duur van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Gersdorff",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en beslist hen onmiddellijk te herbenoemen als bestuurders van de naamloze vennootschap, voor een duur van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris Soubotko",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "en beslist hen onmiddellijk te herbenoemen als bestuurders van de naamloze vennootschap, voor een duur van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Steven VEYT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-01",
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der au renouvellement du mandat du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN jusqu\u0027au 30.09.2018 pour ensuite \u00EAtre repr\u00E9sent\u00E9e par Monsieur Steven VEYT et ce \u00E0 partir du 01,10.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats de g\u00E9rant de messieurs Francis COSTENOBLE et Geoffroy GERSDORFF viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ces mandats de g\u00E9rant pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que les mandats de g\u00E9rant de messieurs Francis COSTENOBLE et Geoffroy GERSDORFF viennent \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ces mandats de g\u00E9rant pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "g\u00E9rant non-statutaire",
    "quote": "de prendre acte de la d\u00E9mission de Monsieur Arnaud Lesne de sa fonction de g\u00E9rant \u00E0 partir du 1er avril 2018 et d\u0027appeler \u00E0 la fonction de g\u00E9rant non-statutaire pour une dur\u00E9e de 3 ans: Monsieur Boris Soubotko, domicili\u00E9 \u00E0 3010 Kessel-Lo, Wimmershof 31 \u00E0 partir du premier avril 2018.",
    "person_name": "Boris Soubotko",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier-Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-31",
      "evidence_quote": "1. Le Coll\u00E8ge prend acte de la d\u00E9mission de Monsieur Javier-Miguel RUBIO ALONSO en sa qualit\u00E9 de g\u00E9rant et ce \u00E0 partir du 31.12.2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis COSTENOBLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "2.Le Coll\u00E8ge d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel g\u00E9rant, \u00E0 savoir, Monsieur Francis COSTENOBLE. La nomination pr\u00E9cit\u00E9e prendra effet r\u00E9troactivement le 01,01.2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-31",
      "evidence_quote": "1. Le Coll\u00E8ge prend acte de la d\u00E9mission de Monsieur Fran\u00E7ois-Melchior de POLIGNAC en sa qualit\u00E9 de g\u00E9rant et ce \u00E0 partir du 31.10.2017."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy GERSDORFF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-01",
      "evidence_quote": "2.Le Coll\u00E8ge d\u00E9cide d\u00E8s lors de proc\u00E9der \u00E0 la nomination d\u0027un nouvel g\u00E9rant, \u00E0 savoir, Monsieur Geoffroy GERSDORFF... La nomination pr\u00E9cit\u00E9e prendra effet le 01.11.2017"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LESNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale constate que le mandat de g\u00E9rant de monsieur Arnaud LESNE vient \u00E0 \u00E9ch\u00E9ance lors de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u00E8s lors de prolonger ce mandat de g\u00E9rant pour une dur\u00E9e de 3 ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Javier-Miguel RUBIO ALONSO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de g\u00E9rance de messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC d\u0027une part et du mandat de commissaire KPMG d\u0027autre part."
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Renouvellement du mandat de g\u00E9rance de messieurs Javier-Miguel RUBIO ALONSO et Fran\u00E7ois-Melchior de POLIGNAC d\u0027une part et du mandat de commissaire KPMG d\u0027autre part."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc OEYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.R.L. K.P.M.G.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle d\u00E9cide de proc\u00E9der \u00E0 la (r\u00E9) nomination du commissaire, \u00E0 savoir la S.C.R.L. K.P.M.G., R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Monsieur Luc OEYEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud LESNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-06-18",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouveau g\u00E9rant, \u00E0 savoir monsieur Arnaud LESNE, faisant \u00E9lection \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination prend effet le 18.06.2014 et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Lopez Calvet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de morisieur Javier LOPEZ CALVET comme g\u00E9rant de la S.P.R.L. Carrefour Drive 2 et ce \u00E0 partir du 02.04.2014.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Javier Miguel Rubio Alonso",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9c\u00EDde de proc\u00E9der \u00E0 la nomination d\u0027un nouveau g\u00E9rant, \u00E0 savoir monsieur Javier Miguel RUBIO ALONSO, faisant \u00E9lection \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination prend effet le 02.04.2014 et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "G\u00E9rard LAVINAY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de monsieur G\u00E9rard LAVINAY comme g\u00E9rant de la S.P.R.L, Carrefour Drive 2 et ce \u00E0 partir du 01.12.2013/",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois-Melchior de POLIGNAC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination d\u0027un nouveau g\u00E9rant, \u00E0 savoir monsieur Fran\u00E7ois-Melchior de POLIGNAC, faisant \u00E9lection \u00E0 1140 Evere, Avenue des Olympiades, 20. La nomination prend effet le 01.12.2013 et se terminera lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de l\u0027ann\u00E9e 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "CARREFOUR DRIVE 2",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Evere (1140 Bruxelles), Avenue des Olympiades 20",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0461.165.615",
        "name": "GB RETAIL ASSOCIATES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0461.165.615",
      "holder_org_name": "GB RETAIL ASSOCIATES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0448.826.918",
        "name": "CARREFOUR BELGIUM"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0448.826.918",
      "holder_org_name": "CARREFOUR BELGIUM",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1249000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1249,
      "amount_subscribed_eur": 1249000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1250000,
  "subject_company": {
    "kbo": "0539.931.494",
    "name_full": "Carrefour Drive 2",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2013-09-30",
  "post_incorporation_mandates": []
}