CARROSSERIE AFFORD

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02557",
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0454.040.964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": "Boechoutlaan 105 bo\u00EEte 05.01, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit Foqu\u00E9 \u0026 Partners SRL (0454.040.964) (B00214) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Boechoutlaan 105 bo\u00EEte 05.01, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt (A02557), r\u00E9viseur d\u0027entreprises.",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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        "rrn": "A02557",
        "name": "Elke De Vriendt",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0454.040.964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": "Boechoutlaan 105 bo\u00EEte 05.01, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "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": "LIEGE",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-20",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-06-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SOCI\u00C9T\u00C9 ANONYME",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0825.023.897",
    "org_name": "AFFORD IFM SRL",
    "person_name": null,
    "org_rep_person_name": "Christophe Van Hecke",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825023897",
        "name": "Afford IFM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur Afford IFM SRL (0825.023.897), Rue Robert 2, 4100 Seraing. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825023897",
        "name": "Afford IFM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-20",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide, \u00E0 partir du 20/06/2025, de nommer/r\u00E9\u00E9lire Afford IFM SRL, ayant son si\u00E8ge \u00E0 Rue Robert 2, 4100 Seraing, inscrit au registre des p\u00E8rsonnes morales sous le num\u00E9ro d\u0027entreprise 0825.023.897, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Christophe Van Hecke, en tant qu\u0027ad"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt De Bisschop",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "IRS Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire d\u00E9cide de d\u00E9signer comme nouvel administrateur IRS Belgium SA (0738.533.254), Vredebaan 79C, 2640 Mortsel. Son mandat prendra effet le 21/06/2025 et aura une dur\u00E9e d\u00E9termin\u00E9e et se terminera donc le 16/06/2028, sous r\u00E9serve de r\u00E9\u00E9lection."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454040964",
        "name": "Foqu\u00E9 \u0026 Partners SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire r\u00E9\u00E9lit Foqu\u00E9 \u0026 Partners SRL (0454.040.964) (B00214) en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Boechoutlaan 105 bo\u00EEte 05.01, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt (A02557), r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-07-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Une procuration sp\u00E9ciale ont \u00E9t\u00E9 donn\u00E9e \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Moore Finance \u0026 Tax\u0022, Registre des Personnes Morales Bruxelles 0451.657.041, ayant son si\u00E8ge social \u00E0 1020 Bruxelles, Esplanade 1 bo\u00EEte 96, et \u00E0 ses nomm\u00E9s, mandataires et agents, et en particulier \u00E0 Tanja De Naeyer, Julie De Roy, Dominique Jaminet, Claudia Beurghs et Camille Houtave, chacun d\u0027eux individuellement comp\u00E9tent et avec droit de substitution, par laquelle ils ont le pouvoir, chacun d\u0027entre eux, de: - accomplir toutes les formalit\u00E9s relatives aux inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et radiations d\u0027entreprises commerciales et artisanales aupr\u00E8s de la Banque-Carrefour des Entreprises, des guichets d\u0027entreprises ou d\u0027autres services administratifs; - remplir diverses obligations administratives : l\u0027accomplissement de toutes les formalit\u00E9s d\u0027inscription, de modification (ant\u00E9rieure, actuelle et future) et de radiation aupr\u00E8s d\u0027une caisse d\u0027assurance sociale et/ou d\u0027un secr\u00E9tariat social de l\u0027entreprise et/ou de son organe de direction; demander et modifier des licences; demander des certificats d\u0027\u00E9quivalence, des dipl\u00F4mes; l\u0027inscription dans un registre, dans un tableau, dans une base de donn\u00E9es ou aupr\u00E8s d\u0027un ordre professionnel ou d\u0027une association professionnelle; accomplir toutes les formalit\u00E9s aupr\u00E8s du tribunal des soci\u00E9t\u00E9s (ant\u00E9rieures, actuelles et futures), notamment le d\u00E9p\u00F4t et la signature des formulaires n\u00E9cessaires aux publications dans les annexes du Moniteur belge,...; accomplir les formalit\u00E9s relatives \u00E0 l\u0027immatriculation \u00E0 la TVA, notamment la demande de num\u00E9ro de TVA, la d\u00E9claration de changement d\u0027immatriculation et la d\u00E9claration de cessation d\u0027activit\u00E9; authentifier et signer par procuration les proc\u00E8s-verbaux (ant\u00E9rieurs, actuels et futurs) des d\u00E9cisions \u00E9crites/\u00E9lectroniques de l\u0027assembl\u00E9e g\u00E9n\u00E9rale et de l\u0027organe de direction, et les d\u00E9poser aupr\u00E8s du tribunal des soci\u00E9t\u00E9s; remplir toutes les formalit\u00E9s relatives aux inscriptions, modifications (ant\u00E9rieures, actuelles et futures) et radiations (i) des d\u00E9tenteurs d\u0027actions ou d\u0027obligations dans le registre num\u00E9rique des valeurs mobili\u00E8res e-stox, ainsi que (ii) des b\u00E9n\u00E9ficiaires effectifs de l\u0027entit\u00E9 juridique dans le registre UBO.",
      "holder_kbo": "0451.657.041",
      "holder_name": "Moore Finance \u0026 Tax",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication",
        "social_security",
        "UBO",
        "e-stox"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe VAN HECKE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825023897",
        "name": "SRL AFFORD IFM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9signation de monsieur Christophe VAN HECKE, demeurant \u00E0 Vliergaarde 18 \u00E0 1702 Dilbeek, comme repr\u00E9sentant permanent de l\u0027administrateur SRL AFFORD IFM, ayant son si\u00E8ge \u00E0 Rue Robert 2, 4100 Seraing, immatricul\u00E9e au registre des personnes morales \u00E0 Li\u00E8ge, division li\u00E8ge sous le num\u00E9ro 0825.023.89"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan VAN DEURSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "S.A. IRS BELGIUM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la d\u00E9signation de monsieur Johan VAN DEURSEN, demeurant \u00E0 Den Hert 21, 9250 Waasmunster, comme repr\u00E9sentant permanent de l\u0027administrateur S.A. IRS BELGIUM, ayant son si\u00E8ge \u00E0 Vredebaan 79/C 2640 Mortsel, immatricul\u00E9e au registre des personnes morales \u00E0 Anvers, division Anvers sous le num\u00E9ro 0738.533."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": "0825023897",
        "name": "SRL AFFORD IFM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-01",
      "evidence_quote": "A l\u0027unanimit\u00E9, la SRL AFFORD IFM, ayant son si\u00E8ge \u00E0 Rue Robert 2, 4100 Seraing, immatricul\u00E9e au registre des personnes morales \u00E0 Li\u00E8ge, division li\u00E8ge sous le num\u00E9ro 0825.023.897, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Christophe VAN HECKE, demeurant \u00E0 Vliergaarde 18 \u00E0 1702 Dilbeek, est charg\u00E9e d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Foque \u0026 Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissa\u00EDre de l\u0027entreprise: Foque \u0026 Partners, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant elu domicile a J Van Elewijckstraat 103/6, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt, auditeur."
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Elke De Vriendt",
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        "name": "Foque \u0026 Partners",
        "address": "J Van Elewijckstraat 103/6, 1853 Strombeek-Bever",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renomme en tant que commissa\u00EDre de l\u0027entreprise: Foque \u0026 Partners, l\u0027entreprise avec la forme juridique d\u0027un SRL, ayant elu domicile a J Van Elewijckstraat 103/6, 1853 Strombeek-Bever, qui sera repr\u00E9sent\u00E9e par Elke De Vriendt, auditeur.",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2025"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "name": "Elke De Vriendt",
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      },
      "reason": null,
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        "name": "Foque \u0026 Partners",
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    }
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  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
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  "decisions": [
    {
      "body": "algemene_vergadering",
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    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SARL"
  },
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    "kind": "org",
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Waals",
        "street": "Rue Robert",
        "country": "BE",
        "postcode": "4100",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Travail",
        "country": "BE",
        "postcode": "1400",
        "box_number": "A",
        "street_number": "1"
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "L\u0027organe d\u0027administration a d\u00E9cid\u00E9, en date du 1 avril 2021, de d\u00E9placer le si\u00E8ge de 1400 Nivelles, Rue du Travail 1/A \u00E0: 4100 Seraing, Rue Robert 2 Et ceci \u00E0 partir du 1 avril 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0808.929.520",
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    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Deursen Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0502969744",
        "name": "Athenus SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale speciale des actionnaires tenue le 10 mars 2020 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission en tant qu\u0027administrateur de Athenus SRL, (0502.969.744), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Van Deurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacobsen Bo",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0738533254",
        "name": "SA IRS Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-10",
      "evidence_quote": "Pour terminer, l\u0027assembl\u00E9e d\u00E9cide de nommer la SA IRS Belgium, (0738.533.254), ayant son si\u00E8ge social \u00E0 9250 Waasmunster, Den Hert 21, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jacobsen Bo, en qualit\u00E9 d\u0027 administrateur \u00E0 partir du 10 Mars 2020 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Vriendt Elke",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foqu\u00E9 \u0026 Partners",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires tenue le 4 f\u00E9vrier 2020 a d\u00E9cid\u00E9 de nommer \u00E0 l\u0027unanimit\u00E9 des voix en tant que ccmmissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Foqu\u00E9 \u0026 Partners, ayant son si\u00E8ge social \u00E0 1853 Strombeek-Bever, Jozef van Elewijckstraat 103 bofte 8, repr\u00E9sent\u00E9e par ma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Deursen Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808929520",
        "name": "Afford IFM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 le 15 mars 2019 \u00E0 l\u0027unanimit\u00E9 des voix de renommer les administrateurs suivants, pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2025: - Afford IFM SPRL, 1400 Nivelles, Rue du Travail 1/A, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M"
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0808929520",
        "name": "Afford IFM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration s\u0027est ensuite r\u00E9uni aussit\u00F4t apr\u00E8s afin de d\u00E9cider, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer Afford IFM SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Johan Van Deursen, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 ten"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bruynseels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0808929520",
        "name": "EBM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires tenu le 15 mars 2019 a \u00E9galement d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de donner d\u00E9charge \u00E0 EBM SPRL, avec comme repr\u00E9sentant permanent Monsieur Erik Bruynseels, pour l\u0027exercice de son mandat jusqu\u0027au 31 octobre 2018.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erik Bruynseels Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e rectifie sa d\u00E9cision et d\u00E9cide d\u0027accepter la d\u00E9mission pr\u00E9sent\u00E9e par la SPRL Erik Bruynseels Management, repr\u00E9sent\u00E9e par son repr\u00E9sentant p\u00E9rmanent M. Bruynseels Erik, \u00E0 partir du 31 octobre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Erik Bruynseels Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires a d\u00E9cid\u00E9 le 31 octobre 2018 \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer l\u0027administrateur Erik Bruynseels Management SPRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent monsieur Bruynseels Erik, et ce \u00E0 compter du 31 octobre 2018. L\u0027octroi ou non d\u0027une d\u00E9charge pour l\u0027exercic"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruynseels Erik",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.B.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de la nomination de nouveau administrateur \u00E0 partir du 1e mai 2014 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2019: E.B.M. BVBA, 2811 Leest, Wagenmakersstraat 1, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Bruynseels Erik."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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      },
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        "kbo": null,
        "name": "AFFORD IFM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-05-01",
      "evidence_quote": "AFFORD IFM SPRL, Administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Van Deursen Johan"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verleye Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires a d\u00E9cid\u00E9 le 31 mai 2013 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration \u00E0 partir du 31 mai 2013, \u00E0 savoir: - Verleye Paul, 1380 Lasne, Rue d\u0027Alaumont 4 A, \u00E9galement Pr\u00E9sident du conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ngindu Natezadio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires a d\u00E9cid\u00E9 le 31 mai 2013 \u00E0 l\u0027unanimit\u00E9 des voix d\u0027accepter la d\u00E9mission de l\u0027ensemble du conseil d\u0027administration \u00E0 partir du 31 mai 2013, \u00E0 savoir: - Ngindu Natezadio, 1380 Lasne, Rue d\u0027Alaumont 4 A, administrateu"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Deursen Johan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Afford IFM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de la nomination de nouveaux administrateurs \u00E0 partir du 1er juin 2013 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2019: - Afford IFM SPRL, 1400 Nivelles, Rue du Travail 1/ A, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Van Deursen Johan"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Verleye Paul",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-05-31",
      "evidence_quote": "d\u0027accepter la d\u00E9mission de M. Verleye Paul en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration \u00E0 partir du 31 mai 2013."
    },
    {
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      "role": "gedelegeerd_bestuurder",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Afford IFM SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "de nommer Afford IFM SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Van Deursen Johan, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration \u00E0 part\u00EDr du 1er juin 2013 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 tenir en 2019."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0808.929.520",
    "name_full": "CARROSSERIE AFFORD",
    "legal_form": "SA"
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}