GAZELEY BELGIUM

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Benjamin Marks",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 31 mars 2026 qu\u0027il a \u00E9t\u00E9 d\u00E9cid\u00E9 d\u0027accepter la d\u00E9mission de Benjamin Marks comme administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marcus (Mark) Boots",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-03-31",
      "evidence_quote": "Les actionnaires ont d\u00E9cid\u00E9 de nommer M. Marcus (Mark) Boots, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 31 mars 2026 pour une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-22",
    "filing_date": "2026-03-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-03-31",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "Gazeley Belgium",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PwC Business Advisory Services SRL",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "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": "2023-09-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des actionnaires prises en date du 27 juillet 2023 que les actionnaires ont accept\u00E9 la d\u00E9mission de Monsieur Shane Kelly comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 27 juillet 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Marks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-27",
      "evidence_quote": "En vue de remplacer Monsieur Shane Kelly, les actionnaires ont d\u00E9cid\u00E9 de nommer Monsieur Benjamin Marks, \u00E9lisant domicile au si\u00E8ge de la soci\u00E9t\u00E9, comme administrateur de la soci\u00E9t\u00E9, et ce \u00E0 partir du 27 juillet 2023 pour une p\u00E9riode ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires sign\u00E9es en date du 5 juin 2023 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB EY R\u00E9viseurs d\u0027Entreprises \u00BB ayant son si\u00E8ge \u00E0 Rue des Guillemins 129, bo\u00EEte 3, 4000 Li\u00E8ge, pour un terme de tr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emilie Van Callemont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0872744038",
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des administrateurs prises en date du 22 juin 2022 que les administrateurs ont \u00E9t\u00E9 inform\u00E9s que Madame Marie-Laure Moureau a \u00E9t\u00E9 remplac\u00E9e par Madame Emilie Van Callemont comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dans l\u0027ex\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hendriks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Philippe Hendriks, domicili\u00E9 Pelikaanstraat 8, 1171 DH Badhoevedorp, Pays-Bas, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter du 6 septembre 2021 et pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 7 juin 2021 que les actionnaires ont \u00E9t\u00E9 inform\u00E9s que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dans l\u0027ex\u00E9cution du mandat de c"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie-Laure Moureau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-01",
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires en date du 7 juin 2021 que les actionnaires ont \u00E9t\u00E9 inform\u00E9s que Monsieur Carl Laschet a \u00E9t\u00E9 remplac\u00E9 par Madame Marie-Laure Moureau comme repr\u00E9sentant permanent de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SRL, dans l\u0027ex\u00E9cution du mandat de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des r\u00E9solutions unanimes \u00E9crites des actionnaires du 30 juin 2020 que les actionnaires ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire, \u00E0 savoir la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 4000 Li\u00E8ge, Boulevard d\u0027Avroy 38, pour un terme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick McGillycuddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet \u00E0 partir du 31 d\u00E9cembre 2018, la d\u00E9mission de Monsieur Patrick McGillycuddy comme g\u00E9rant de la Soci\u00E9t\u00E9, comme pr\u00E9sent\u00E9e \u00E0 la Soci\u00E9t\u00E9 le 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rond Point Schuman",
        "country": "BE",
        "postcode": "1040",
        "box_number": "5",
        "street_number": "6"
      },
      "old_address": {
        "city": "La Louvi\u00E8re",
        "region": "Waals",
        "street": "Rue de l\u0027Yser",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": null
      },
      "effective_date": "2019-09-11",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du coll\u00E8ge des g\u00E9rants tenue le 18 septembre 2019 que les g\u00E9rants ont d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Rue de l\u0027Yser (H-G) SN, Site de Garocentre, 7110 La Louvi\u00E8re \u00E0 Rond Point Schuman 6, bo\u00EEte 5, 1040 Bruxelles et ceci \u00E0 partir du 11 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "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
      },
      "evidence_quote": "Il ressort des r\u00E9solutions \u00E9crites d.d. 30 juin 2017 que les associ\u00E9s ont d\u00E9cid\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 civile ayant emprunt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCCRL ayant son si\u00E8ge \u00E0 Boulevard d\u0027Avroy 38, 4000 Li\u00E8ge, po"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort des d\u00E9cisions unanimes \u00E9crites des associ\u00E9s en date du 24 septembre 2014 que les associ\u00E9s ont d\u00E9cid\u00E9 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir la soci\u00E9t\u00E9 civile sous forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, EY R\u00E9viseurs d\u0027Entreprises, avec si\u00E8ge admin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stuart Berkoff",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet \u00E0 partir du 31 mars 2014, la d\u00E9mission de Monsieur Stuart Berkoff comme g\u00E9rant de la Soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Shane Kelly",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Shane Kelly comme g\u00E9rant de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 31 mars 2014, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fleury Garel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e accepte, avec effet \u00E0 partir du 3 f\u00E9vrier 2014, la d\u00E9mission de Monsieur Jean-Fleury Garel comme g\u00E9rant de la Soci\u00E9t\u00E9",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Cervoni",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rants de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 3 f\u00E9vrier 2014, pour une dur\u00E9e illimit\u00E9e: - Monsieur Fabrice Cervoni"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Mc Gillycuddy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme g\u00E9rants de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 3 f\u00E9vrier 2014, pour une dur\u00E9e illimit\u00E9e: ... - Monsieur Patrick Mc Gillycuddy."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ma\u00EFt\u00E9 Inglis",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-10-11",
      "evidence_quote": "L\u0027assembl\u00E9e accepte avec effet \u00E0 partir du 11 octobre 2013 la d\u00E9mission de Madame Ma\u00EFt\u00E9 Inglis comme g\u00E9rant de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0872.744.038",
    "name_full": "GAZELEY BELGIUM",
    "legal_form": "SPRL"
  }
}