Etablissements Vanlofveld

{
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    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "LUDOVICO Laurent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766995727",
        "name": "EJL Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme la Soci\u00E9t\u00E9 EJL Management, ayant son si\u00E8ge social \u00E0 Linde 10-4841 WELKENRAEDT, num\u00E9ro d\u0027entreprise 0766.995.727 - Registre des personnes morales de Bruxelles; repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur LUDOVICO Laurent, en qualit\u00E9 d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 p"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Alexandre de Troostembergh",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-03-07",
    "act_kind_objet": "D\u00E9l\u00E9gation de pouvoir"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-01-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.948.911",
        "name": "ETABLISSEMENTS VANLOFVELD",
        "role": "other",
        "address": "rue Mab\u00EEme 73, 4432 ALLEUR",
        "is_foreign": false,
        "legal_form": "S.A.",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Laurent Ludovico",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "61"
    ],
    "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": "La d\u00E9l\u00E9gation concerne le pouvoir d\u0027engager la soci\u00E9t\u00E9 dans les proc\u00E9dures de mise en concurrence pr\u00E9vues par la loi relative aux march\u00E9s publics, notamment dans le cadre de ses activit\u00E9s. Elle ne concerne pas le patrimoine de la soci\u00E9t\u00E9, mais des pouvoirs d\u00E9cisionnels sp\u00E9cifiques.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre de Troostembergh",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration d\u0027ETABLISSEMENTS VANLOFVELD a d\u00E9l\u00E9gu\u00E9 \u00E0 Monsieur Laurent Ludovico le pouvoir d\u0027engager la soci\u00E9t\u00E9 dans les proc\u00E9dures de mise en concurrence pr\u00E9vues par la loi relative aux march\u00E9s publics, \u00E0 compter du 1er janvier 2023. Cette d\u00E9l\u00E9gation a \u00E9t\u00E9 ratifi\u00E9e par le conseil lors de sa r\u00E9union du 2 janvier 2024.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "LUDOVICO Laurent Rocco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766995727",
        "name": "EJL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est propos\u00E9 \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u2019accepter la d\u00E9mission de : La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e EJL MANAGEMENT, ayant son si\u00E8ge \u00E0 4841 Henri-Chapelle (Welkenraedt) , Linde 10, inscrite au registre des personnes morales de Li\u00E8ge, division Verviers sous le num\u00E9ro 0766.995.727 ; repr\u00E9sent\u00E9e par ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LECUYER Philippe Jean-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lesquels proc\u00E8dent \u00E0 la nomination : *du Pr\u00E9sident du Conseil d\u2019administration jusqu\u2019\u00E0 l\u2019approbation des comptes de l\u2019ann\u00E9e 2024 de Monsieur LECUYER Philippe Jean-Marie, n\u00E9 \u00E0 Garches (France) le 15 avril 1956, de nationalit\u00E9 fran\u00E7aise, domicili\u00E9 \u00E0 75015 Paris (France), 12/13 Villa de l\u2019Astrolabe, ay"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LUDOVICO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EJL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil d\u0027Administration nomme en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SRL EJL MANAGEMENT, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Laurent LUDOVICO, et ce durant toute la dur\u00E9e de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Phlippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Monsieur Phlippe Lecuyer est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de l\u0027administrateur GEVELE, \u00E0 compter de ce jour pour toute la dur\u00E9e du mandat d\u0027administrateur de celle-ci au sein de la Soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-04",
      "evidence_quote": "Monsieur J\u00E9r\u00F4me HOERMANN, domicili\u00E9 \u00E0 Voisins-Le-Bretonneux (78690 - France), 12 Alle\u00E9e Mathilde de Gariande est nomm\u00E9 en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jour pour une dur\u00E9e de deux exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent LUDOVICO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "Monsieur Laurent LUDOVICO, domicili\u00E9 \u00E0 4841 Henri-Chapelle, Linde 10, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "La S.A. GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 149 et inscrite \u00E0 la BCE sous le num\u00E9ro 0416.666.270, r\u00E9present\u00E9e par son repr\u00E9sentant permanent, la SPRL FBR INTERNATIONAL MANAGEMENT, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et inscrite \u00E0 la BCE "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "La S.A. GEVELE, dont le si\u00E8ge social est sis \u00E0 1050 Bruxelles, avenue Louise 149 et inscrite \u00E0 la BCE sous le num\u00E9ro 0416.666.270, r\u00E9present\u00E9e par son repr\u00E9sentant permanent, la SPRL FBR INTERNATIONAL MANAGEMENT, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et inscrite \u00E0 la BCE "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "Monsieur Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de trois exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Breugelmans Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Fbr International Management \u0026 Services SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat de la SPRL \u00AB RdB \u00BB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, en qualit\u00E9 de Commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL Fbr International Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "La SPRL Fbr International Management \u0026 Services, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar,! Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur \u00E0 compter du 09"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Monsieur Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter du 09/05/2018 pour une dur\u00E9e de trois exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ALLEUR",
        "region": null,
        "street": "rue du Parc",
        "country": "BE",
        "postcode": "4432",
        "box_number": null,
        "street_number": "50"
      },
      "old_address": {
        "city": "AWANS",
        "region": null,
        "street": "Rue du Commandant Naessens",
        "country": "BE",
        "postcode": "4340",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": null,
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 se situera dor\u00E9navant \u00E0 4432 ALLEUR, rue du Parc n\u00B050 et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RENAUD DE BORMAN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme \u00E0 l\u0027unanimit\u00E9 pour un mandat de 3 exercices la SPRL RENAUD DE BORMAN, r\u00E9viseur d\u0027entreprise, r\u00E9pr\u00E9sent\u00E9e par Monsieur Renaud de Borman ayant ses bureaux Rue du Long Ch\u00EAne 3, 1970 Wezembeek-Oppem.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-12",
      "evidence_quote": "Monsieur Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandat expirant de plein droit \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes 2017."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416666270",
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-12",
      "evidence_quote": "La S.A. GEVELE, dont le si\u00E8ge sociale est sis \u00E0 1050 Bruxelles, Avenue Louise 149/24 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0416.666.270, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank Breugelma"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "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": "2015-08-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL Fbr Intemational Management \u0026 Services, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur \u00E0 compter de ce jou"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "La gestion Joumali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9 \u00E0 la SPRL Fbr Intemational Management \u0026 Services, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, avec effet au 15 avril 2015, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil nomme Monsieur Philippe Lecuyer en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration et ce durant toute la dur\u00E9e de son mandat d\u0027administrateur au sein de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 VANLOFVELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les d\u00E9missions sont act\u00E9es de Monsieur Ren\u00E9 VANLOFVELD, de Madame Monique DELCOMENE ainsi que de Mademoiselle C\u00E9cile VANLOFVELD en leur qualit\u00E9 d\u0027administrateur avec effet \u00E0 partir du 1r septembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monique DELCOMENE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les d\u00E9missions sont act\u00E9es de Monsieur Ren\u00E9 VANLOFVELD, de Madame Monique DELCOMENE ainsi que de Mademoiselle C\u00E9cile VANLOFVELD en leur qualit\u00E9 d\u0027administrateur avec effet \u00E0 partir du 1r septembre 2014."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile VANLOFVELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "Les d\u00E9missions sont act\u00E9es de Monsieur Ren\u00E9 VANLOFVELD, de Madame Monique DELCOMENE ainsi que de Mademoiselle C\u00E9cile VANLOFVELD en leur qualit\u00E9 d\u0027administrateur avec effet \u00E0 partir du 1r septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La S.A. GEVELE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank BREUGELMANS, Monsieur Frank BREUGELMANS, Monsieur Philippe LECUYER et Monsieur Ren\u00E9 VANLOFVELD sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur avec effet au 1 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La S.A. GEVELE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank BREUGELMANS, Monsieur Frank BREUGELMANS, Monsieur Philippe LECUYER et Monsieur Ren\u00E9 VANLOFVELD sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur avec effet au 1 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 VANLOFVELD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La S.A. GEVELE repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank BREUGELMANS, Monsieur Frank BREUGELMANS, Monsieur Philippe LECUYER et Monsieur Ren\u00E9 VANLOFVELD sont nomm\u00E9s en qualit\u00E9 d\u0027administrateur avec effet au 1 septembre 2014."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.A. GEVELE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-09-01",
      "evidence_quote": "La gestion joumali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 la S.A. GEVELE, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank BREUGELMANS, en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 1er septembre, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anne DORTHU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises S.C.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 24/03/2014 a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la nomination comme commissaire et ce, pour une dur\u00E9e de trois ans, de la soci\u00E9t\u00E9 BAKER TILLY BELGIUM DORTHU, R\u00E9viseurs d\u0027Entreprises S.C.R.L., dont le si\u00E8ge social est \u00E9tabli \u00E0 4633 SOUMAGNE, Rue de la Clef 39, soci\u00E9t\u00E9 repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0421.948.911",
    "name_full": "ETABLISSEMENTS VANLOFVELD, EN ABREGE : V.L.V.",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}