CEVA Ground Logistics Benelux

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      "evidence_quote": "2.de nommer par cooptation Monsieur Frank ERHARDT en remplacement \u00E0 compter r\u00E9troactivement du 12 janvier 2022 et ce pour la dur\u00E9e restant \u00E0 courir du mandat de son pr\u00E9d\u00E9cesseur, \u00E0 savoir jusqu\u0027\u00E0 l\u0027Assembl\u00E9s G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer en 2027 sur les comptes de l\u0027exercice se terminant au 31 d\u00E9cembre"
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        "legal_form": null
      },
      "evidence_quote": "Les repr\u00E9sentants de Gefco SA et Gefco UK MM St\u00E9phane Mihlet et Thomas Carr\u00E9 sont remplac\u00E9s respectivement par Mme Marina Le- Badezet pour Gefco SA et Mr Christian Allezy pour Gefco UK."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Carr\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Gefco UK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les repr\u00E9sentants de Gefco SA et Gefco UK MM St\u00E9phane Mihlet et Thomas Carr\u00E9 sont remplac\u00E9s respectivement par Mme Marina Le- Badezet pour Gefco SA et Mr Christian Allezy pour Gefco UK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marina Le-Badezet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les repr\u00E9sentants de Gefco SA et Gefco UK MM St\u00E9phane Mihlet et Thomas Carr\u00E9 sont remplac\u00E9s respectivement par Mme Marina Le- Badezet pour Gefco SA et Mr Christian Allezy pour Gefco UK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Allezy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les repr\u00E9sentants de Gefco SA et Gefco UK MM St\u00E9phane Mihlet et Thomas Carr\u00E9 sont remplac\u00E9s respectivement par Mme Marina Le- Badezet pour Gefco SA et Mr Christian Allezy pour Gefco UK."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves SUINAT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme comme administrateur Mr Yves SUINAT."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire-R\u00E9viseur de EY scrl, repr\u00E9sent\u00E9 par Mme Marie KAISIN en qualit\u00E9 de R\u00E9viseur d\u0027Entreprise pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie Kaisin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Madame Marie Kaisin en qualit\u00E9 de repr\u00E9sentant permanent d\u0027Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL dans l\u0027exercice du mandat de commissaire de Gefco Benelux SA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure MOREAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire-R\u00E9viseur de Ernst \u0026 Young scrl, repr\u00E9sent\u00E9 par Mme Marie-Laure MOREAU en qualit\u00E9 de R\u00E9viseur d\u0027Entreprise pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CAHINGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "de prendre acte de de d\u00E9mission de Monsieur Marc CAHINGT, comme Administrateur et Pr\u00E9sident du Conseil d\u0027Administration, re\u00E7ue par courrier en date du 8 mars 2017 avec effet imm\u00E9diat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Jean LORRAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-08",
      "evidence_quote": "de nommer Monsieur Pierre Jean LORRAIN en remplacement de Monsieur Marc CAHINGT \u00E0 partir du 8 mars 2017: - Provisoirement comme Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederik NARTUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-31",
      "evidence_quote": "Monsieur Frederik NARTUS quittera le Groupe GEFCO en avril 2016. ... Monsieur Frederik NARTUS, qui quittera sa fonction le 31 mars 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice BARTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Le Pr\u00E9sident propose au Conseil, conform\u00E9ment \u00E0 l\u0027article 11 des statuts de nommer Monsieur Fabrice BARTHE ... en remplacement de Monsieur Frederik NARTUS ... Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Fabrice BARTHE administrateur et Directeur G\u00E9n\u00E9ral de"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moreau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e acte la nomination de Madame Marie-Laure Moreau en remplacement de Monsieur Eric Golenvaux en qualit\u00E9 de repr\u00E9sentant permanent d\u0027Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL dans l\u0027exercice du mandat de commissaire de Gefco Benelux SA, \u00E0 partir de l\u0027exercice 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "J. Jordens sprl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tournai",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2015-02-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2015-02-27",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J. Jordens sprl",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe"
  },
  "summary_narrative": "Une erreur mat\u00E9rielle a \u00E9t\u00E9 d\u00E9tect\u00E9e dans la publication de l\u0027extrait du proc\u00E8s-verbal du conseil d\u0027administration de GEFCO BENELUX du 27 f\u00E9vrier 2015. L\u0027objet de l\u0027acte, initialement indiqu\u00E9 comme \u0027Renouvellement de mandats\u0027, a \u00E9t\u00E9 corrig\u00E9 en \u0027D\u00E9missions - Nominations\u0027. Cette rectification vise \u00E0 corriger une inexactitude dans la description des d\u00E9cisions prises lors de la r\u00E9union du conseil.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2015-02-27",
    "what_corrected": "Erreur mat\u00E9rielle dans l\u0027objet de l\u0027acte : \u0027Renouvellement de mandats\u0027 corrig\u00E9 en \u0027D\u00E9missions - Nominations\u0027",
    "prior_pub_number": "15103321"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane MILHET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEFCO SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mr St\u00E9phane MILHET, repr\u00E9sentant de GEFCO SA en qualit\u00E9 d\u0027administrateur. Son mandat expirera \u00E0 l\u0027issue de Assembl\u00E9e G\u00E9n\u00E9rale en 2021 cl\u00F4turant l\u0027exercice se terminant au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CAHINGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "A l\u0027unanimit\u00E9 des volx, l\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme Mr Marc CAHINGT en qualit\u00E9 d\u0027administrateur. Son mandat expirera \u00E0 l\u0027issue de Assembl\u00E9e G\u00E9n\u00E9rale en 2021 cl\u00F4turant l\u0027exercice se terminant au 31 d\u00E9cembre 2020."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc CAHINGT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-19",
      "evidence_quote": "Reconduction de Mr Marc CAHINGT comme pr\u00E9sident du Conseil d\u0027Administration."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Monsieur Philippe COSSE, comme administrateur et Pr\u00E9sident du Conseil d\u0027Administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEFCO UK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, sur la proposition du Conseil d\u0027Administration, d\u00E9cide de renouveler le mandat d\u0027Administrateur de la soci\u00E9t\u00E9 GEFCO UK, pour une dur\u00E9e de six ann\u00E9es qui prendra fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale qui se tiendra en 2019 pour statuer sur les comptes de l\u0027exercice clos de 31 d\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe COSSE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Mr Philippe COSSE en qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Eric GOLENVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Emst \u0026 Young scrl, repr\u00E9sent\u00E9 par Mr Eric GOLENVAUX en qualit\u00E9 de commissaire pour une p\u00E9riode de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc de LEEUW",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Monsieur Le Pr\u00E9sident informe le Conseil que Monsieur Luc de LEEUW quittera le Groupe GEFCO en ao\u00FBt 2013."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frederik NARTUS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-01",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Frederik NARTUS Directeur G\u00E9n\u00E9ral de la Soci\u00E9t\u00E9, charg\u00E9 de sa gestion jourmali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PriceWaterhouseCoopers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur la proposition du Conseil d\u0027Administration, elle d\u00E9cide de renouveler le mandat du Commissaire-R\u00E9viseur pour une nouvelle dur\u00E9e de trois ann\u00E9es, solt jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E8e \u00E0 statuer en 2008 sur les comptes de l\u0027exercic\u0435 2007."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.735.837",
    "name_full": "GEFCO BENELUX",
    "legal_form": "SA"
  }
}