France ELEVATEUR BENELUX

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      "person": {
        "rrn": null,
        "name": "GOFFIN Charles Jean Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant et administrateur actuels, \u00E0 savoir : ... avec limitation de pouvoir, comme indiqu\u00E9 cidessous : Monsieur GOFFIN Charles Jean Louis"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JENSEN Kim Bach",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019actionnaire unique proc\u00E8de imm\u00E9diatement au renouvellement de la nomination comme administrateur non-statutaire pour une dur\u00E9e illimit\u00E9e de : Monsieur JENSEN Kim Bach"
    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "VAN DE WALLE Wim",
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      "via_org": {
        "kbo": "0449065260",
        "name": "Baker Tilly Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-30",
      "evidence_quote": "L\u2019actionnaire unique nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 30 juin 2022, pour une dur\u00E9e de trois exercices, devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2023, 31 d\u00E9cembre 2023, 31 d\u00E9cembre 2024, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOFFIN Charles Jean Louis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 15 des statuts, l\u2019administrateur nomme en qualit\u00E9 de directeur de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec tous les pouvoirs qui lui sont accord\u00E9s par les statuts en son article 15, Monsieur GOFFIN Charles Jean Louis"
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  "subject_company": {
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{
  "schema": "v3.2",
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    "model_id": 36,
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  "bedrijfsrevisor": {
    "quote": "L\u2019actionnaire unique nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 30 juin 2022, pour une dur\u00E9e de trois exercices, devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2023, 31 d\u00E9cembre 2023, 31 d\u00E9cembre 2024, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Baker Tilly Bedrijfsrevisoren \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 9090 Melle, Regenboog, 2 (RPM Gent, division Gent 0449.065.260), repr\u00E9sent\u00E9e par monsieur VAN DE WALLE Wim ou Monsieur DE COEN Stijn.",
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    {
      "quote": "L\u2019actionnaire unique nomme en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 30 juin 2022, pour une dur\u00E9e de trois exercices, devant se prononcer sur les comptes annuels cl\u00F4tur\u00E9s au 30 juin 2023, 31 d\u00E9cembre 2023, 31 d\u00E9cembre 2024, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Baker Tilly Bedrijfsrevisoren \u00BB, dont le si\u00E8ge est \u00E9tabli \u00E0 9090 Melle, Regenboog, 2 (RPM Gent, division Gent 0449.065.260), repr\u00E9sent\u00E9e par monsieur VAN DE WALLE Wim ou Monsieur DE COEN Stijn.",
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    {
      "quote": "L\u2019actionnaire unique d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment aux d\u00E9cisions pr\u00E9c\u00E9dentes, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "Notaire Sylvie Delcour",
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        "filing",
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      "with_substitution": false
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  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOFFIN Charles Jean Louis",
        "quote": "Conform\u00E9ment \u00E0 l\u2019article 15 des statuts, l\u2019administrateur nomme en qualit\u00E9 de directeur de la soci\u00E9t\u00E9, pour une dur\u00E9e illimit\u00E9e, avec tous les pouvoirs qui lui sont accord\u00E9s par les statuts en son article 15, Monsieur GOFFIN Charles Jean Louis, (\u2026) domicili\u00E9 \u00E0 54000 Nancy (France), (\u2026), ici repr\u00E9sent\u00E9e et qui accepte.",
        "excluded_powers": null
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{
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    {
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    {
      "kind": "director_in",
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      "kind": "director_in",
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        "rrn": null,
        "name": "De Coen Stijn",
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "France El\u00E9vateur B\u00E9n\u00E9lux"
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{
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    {
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        "rrn": null,
        "name": "Kim Bach JENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-24",
      "evidence_quote": "L\u0027assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 des voix pr\u00E9sentes la nomination en qualit\u00E9 d\u0027administrateur de Monsieur Kim Bach JENSEN domicili\u00E9 \u00E0 Hedeskraenten 97, DK-8800 VIBORG au DANEMARK \u00E0 compter du 24/06/2022 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "name": "Kim Bach Jensen",
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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{
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        "box_number": null,
        "street_number": "5B",
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      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Op de bijzondere algemene vergadering van 2 december 2021 werd met \u00E9\u00E9nparigheid van stemmen beslist om het adres van de vennootschap te wijzigen van Industriepark 5B te 8587 Spiere-Helkijn naar Rue Terre \u00E0 Briques 22B te 7522 Marquain.",
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{
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      "kind": "zetel_transfer",
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      "effective_date": "2021-12-15",
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{
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        "country": null,
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      "effective_date": "2020-04-06",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, PKF-VMB Bedrijfsrevisoren cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Pelt, Toekomstlaan 1, tot commissaris te "
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    "effective_date": "2019-12-31",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "quote": "PKF-VMB Bedrijfsrevisoren cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-laan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Pelt, Toekomstlaan 1, tot commissaris te herbenoemen",
    "firm_kbo": null,
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  "subject_company": {
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  "legal_form_change": {
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{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0849.083.560",
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Escudero Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Op de bijzondere algemene vergadering van 24/09/2019 werd met \u00E9\u00E9nparigheid van stemmen besloten om Dhr. Escudero Philippe te ontslaan als zaakvoerder en kwijting te verlenen. Dit met ingang vanaf 01/07/2019.",
      "discharge_granted": true
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Goffin Charles",
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        "birth_date": null
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      "effective_date": "2019-07-01",
      "evidence_quote": "Er werd eveneens beslist om Dhr. Goffin Charles te benoemen als zaakvoerder en dit met ingang vanaf 01/07/2019."
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}

{
  "events": [
    {
      "kind": "director_out",
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{
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    },
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{
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      "kind": "director_out",
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        "rrn": null,
        "name": "Pham Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
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      "effective_date": "2018-12-10",
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{
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      "kind": "director_in",
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        "name": "KORTRIK, M. ad",
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0849.083.560",
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{
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    {
      "kind": "commissaris_in",
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        "name": "Ingrid Vosch",
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      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-25",
      "evidence_quote": "Op voorstel van de raad van bestuur, besluit de vergadering, met \u00E9\u00E9nparigheid van stemmen, PKF-VMB Bedrijfsrevisoren burgerlijke vennootschap o.v.v.e. cvba met maatschappelijke zetel te 1780 Wemmel, Koning Albert I-Haan 64, vertegenwoordigd door mevrouw Ingrid Vosch, kantoor houdende te 3910 Neerpel"
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    "name_full": "FRANCE ELEVATEUR BENELUX",
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}