France ELEVATEUR BENELUX

{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerd R\u00F6delbronn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer M. Gerd R\u00F6delbronn, r\u00E9sidant \u00E0 Virneburger Str. 9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 5 novembre 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Uwe Strotmann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-03",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide de nommer M. Uwe Strotmann, r\u00E9sidant \u00E0 Kammerrathsfeldstra\u00DFe 104, D\u00FCsseldorf 40593 (Allemagne), en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Charles GOFFIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "La d\u00E9mission de M. Charles GOFFIN en sa qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re, avec effet au 6 mars 2025, est act\u00E9e et, dans la mesure n\u00E9cessaire, accept\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Wim VANDENBOSSCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-06",
      "evidence_quote": "M. Wim VANDENBOSSCHE, r\u00E9sidant \u00E0 Huldenbergstraat 3, 3080 Tervuren, est nomm\u00E9e en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et ce, \u00E0 partir du jour des pr\u00E9sentes d\u00E9cisions 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",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim Bach JENSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027Assembl\u00E9e prend connaissance et acte la d\u00E9mission de Monsieur Kim Bach JENSEN de son mandat d\u0027Administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roman RARIY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 compter de ce jour de: - nommer comme nouvel Administrateur non statutaire Monsieur Roman RARIY n\u00E9 le 24 septembre 1971 \u00E0 TAGANROG (RUSSIE), de nationalit\u00E9 am\u00E9ricaine, demeurant 11601 N Grace Ct, Mequon, WI 53092, USA pour une dur\u00E9e illimit\u00E9e qui poursuivra le mandat de Monsieu"
    }
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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",
    "legal_form": "SRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "statute_change": {
    "name_change": false,
    "seat_change": true,
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    "effective_date": "2023-12-07",
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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.",
    "firm_kbo": "0449.065.260",
    "firm_name": "Baker Tilly Bedrijfsrevisoren",
    "ibr_number": null,
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  },
  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "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.",
      "holder_kbo": "0449.065.260",
      "holder_name": "Baker Tilly Bedrijfsrevisoren",
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        "publication"
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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",
      "scope_categories": [
        "filing",
        "publication"
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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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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "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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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
        "city": "Marquain",
        "region": "Waals",
        "street": "Rue Terre \u00E0 Briques",
        "country": "BE",
        "postcode": "7522",
        "box_number": "B",
        "street_number": "22"
      },
      "old_address": {
        "city": "Spiere-Helkijn",
        "region": "Vlaams",
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8587",
        "box_number": "B",
        "street_number": "5"
      },
      "effective_date": "2021-12-15",
      "evidence_quote": "Wijziging maatschappelijke zetel ... om het adres van de vennootschap te wijzigen van Industriepark 5B te 8587 Spiere-Helkijn naar Rue Terre \u00E0 Briques 22B te 7522 Marquain. Dit met ingang vanaf 15 december 2021."
    }
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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",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
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      "via_org": {
        "kbo": null,
        "name": "PKF-VMB Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "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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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "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
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Goffin Charles",
        "address": null,
        "birth_date": null
      },
      "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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pham Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Op de bijzondere algemene vergadering van 10/12/2018 werd met \u00E9\u00E9nparigheid van stemmen besloten om Pham Stephan te ontslaan als zaakvoerder en kwijting te verlenen. Dit met ingang vanaf 10/12/2018.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Escudero Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-10",
      "evidence_quote": "Er werd eveneens beslist om Escudero Philippe te benoemen als zaakvoerder en dit met ingang vanaf 10/12/2018."
    }
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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",
    "legal_form": "BVBA"
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}

{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Ingrid Vosch",
        "address": null,
        "birth_date": null
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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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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BVBA"
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}

{
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-02-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "de besloten vennootschap met beperkte aansprakelijkheid IRA NICOLAIJ BEDIJFSREVISOR met zetel te 3800 Sint-Truiden, Kortenbosstraat 156, vertegenwoordigd door mevrouw NICOLAlJ Ira, bedrijfsrevisor",
    "firm_kbo": null,
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    "ibr_number": null,
    "individual_name": "NICOLAIJ Ira"
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BVBA"
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  "governance_change": {
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Boulbahaiem Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "Op de bijzondere algemene vergadering van 12/04/2016 werd met eenparigheid van stemmen besioten om de heer Boulbahaiem Brahim wonende te 3520 Zonhoven, Beskensstraat 101 te ontslaan als zaakvoerder en tevens kwijting te verlenen en dit met ingang vanaf 12/04/2016.",
      "discharge_granted": true
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "FRANCE ELEVATEUR BENELUX",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Thouvenot Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849084451",
        "name": "MT FINANCES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "de besloten vennootschap naar Frans recht\u0027 MT FINANCES\u0027 (0849.084.451), met maatschappelijke zetel te 54630 Favigny-sur-Moselle (Frankrijk), ZAC du Plateau, vertegenwoordigd door haar vaste vertegenwoordiger de heer Thouvenot Vincent te ontslaan als zaakvoerder en tevens kwijting te verlenen en dit ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Pham St\u00E9phane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "om de heer Pham St\u00E9phane wonende te Frankrijk 78110 Le Vesinet, 55 Route de Montesson en de heer Boulbahaiem Brahim wonende te 3520 Zonhoven, Beskensstraat 101 te benoemen als zaakvoerder en dit ook met ingang vanaf 08/12/2014."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Boulbahaiem Brahim",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-08",
      "evidence_quote": "om de heer Pham St\u00E9phane wonende te Frankrijk 78110 Le Vesinet, 55 Route de Montesson en de heer Boulbahaiem Brahim wonende te 3520 Zonhoven, Beskensstraat 101 te benoemen als zaakvoerder en dit ook met ingang vanaf 08/12/2014."
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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",
    "legal_form": "BVBA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Spiere-Helkijn",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "5B"
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      "old_address": {
        "city": "Spiere-Helkijn",
        "region": null,
        "street": "Industriepark",
        "country": "BE",
        "postcode": "8587",
        "box_number": null,
        "street_number": "6B"
      },
      "effective_date": "2012-09-07",
      "evidence_quote": "beslist de enige zaakvoerder ... om de maatschappelijke zetel van de vennootschap, met ingang vanaf 07/09/2012, te verplaatsen naar Industriepark 5B te 8587 Spiere-Helkijn."
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0849.083.560",
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  "kind": "oprichting",
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    {
      "org": {
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        "name": "MT Trading"
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      "holder_org_kbo": null,
      "holder_org_name": "MT Trading",
      "contribution_type": "cash",
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  "subject_company": {
    "kbo": "0849.083.560",
    "name_full": "France ELEVATEUR BENELUX",
    "legal_form": "BV"
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  "incorporation_date": "2012-09-06",
  "post_incorporation_mandates": []
}