D'Ieteren Mobility Services

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Knop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Thierry Knop, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, effectif \u00E0 partir du 1er novembre 2025. [...] Etant donn\u00E9 que le mandat de M. Thierry Knop en tant qu\u0027 administrateur prendra fin le 1er novembre 2025, son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 pre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de M. Didier Willems, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, effectif \u00E0 partir du 12 janvier 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027unique actionnaire nomme en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 12 janvier 2026, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: - Monsieur Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Didier Willems, als bestuurder van de Vennootschap, met ingang van 12 januari 2026."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-12",
      "evidence_quote": "De enige aandeelhouder benoemt, met ingang van 12 januari 2026 tot aan de algemene vergadering die in 2031 zal worden gehouden, tot bestuurder van de Vennootschap: - De heer Hans-Erik Jonscher."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Knop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig gegeven ontslag van de heer Thierry knop als bestuurder van de Vennootschap, en dit met ingang van 1 november 2025."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Knop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De enige aandeelhouder stelt vast dat aangezien het mandaat van de heer Thierry Knop als bestuurder per 1 november 2025 zal ophouden te bestaan, zijn mandaat als gedelegeerd bestuurder ook een einde zal nemen per 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0794738321",
        "name": "KPMG Bedrijfsrevisoren SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9cision de la soci\u00E9t\u00E9 KPMG Bedrijfsrevisoren SRL, commissaire de la soci\u00E9t\u00E9, de remplacer Axel Jorion, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent par Gr\u00E9gory Gonzalez Rodriguez, r\u00E9viseur d\u0027entreprises, avec effet le 11 juillet 2024, pour l\u0027exerc"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Axel Jorion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-11",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het feit dat de vennootschap KPMG Bedrijfsrevisoren BV, commissaris van de Vennootschap, besloten heeft om Axel Jorion, bedrijfsrevisor, als vaste vertegenwoordiger te laten vervangen door Gr\u00E9gory Gonzalez Rodriguez, bedrijfsrevisor met ingang van 11 juli 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "NV"
  }
}

{
  "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": "2024-03-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir du 1ier juillet 2023. Une d\u00E9mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de l\u00E0 Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Thierry Knop",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-13",
      "evidence_quote": "Le conseil d\u0027administration confirme la nomination du monsieur Thierry Knop en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9 et ce \u00E0 partir du 13 d\u00E9cembre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u0027IETEREN MOBILITY SERVICES",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Rue du Mail 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0542.545.843",
        "name": "D\u2019Ieteren Mobility Company"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0542.545.843",
      "holder_org_name": "D\u2019Ieteren Mobility Company",
      "contribution_type": "cash",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 61500,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0794.738.321",
    "name_full": "D\u2019Ieteren Mobility Services",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2022-12-13",
  "post_incorporation_mandates": []
}