GL EUROPA

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86c"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "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": true,
    "effective_date": "2023-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 anonyme TMF Belgium, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1000 Bruxelles, Avenue du Port 86C bo\u00EEte 204, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019 assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "TMF Belgium",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters NIELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NIELANDT, FRANKEN \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de renouveler le mandat du commissaire \u0022NIELANDT, FRANKEN \u0026 CO SRL\u0022, ayant son si\u00E8ge \u00E0 Vinkenbaan 44, 1820 \u0420erk, Belgique pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAN Shirley Suk Ling",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de Madame Shirley Suk Ling CHAN, de Monsieur Samuel Wing Sun CHAN et de Wing Fui Peter CHAN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAN Samuel Wing Sun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de Madame Shirley Suk Ling CHAN, de Monsieur Samuel Wing Sun CHAN et de Wing Fui Peter CHAN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHAN Wing Fui Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-14",
      "evidence_quote": "A l\u0027unanimit\u00E9, les actionnaires d\u00E9cident de renouveler le mandat de Madame Shirley Suk Ling CHAN, de Monsieur Samuel Wing Sun CHAN et de Wing Fui Peter CHAN en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat et pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik PENNDORF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs suivants. pour une p\u00E9riode de six ans: -Hendrik PENNDORF, domicili\u00E9 \u00E0 9/F Seymour Road, 4F, Midieveis, Hong Kong;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nobuo TAKAKURA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs suivants. pour une p\u00E9riode de six ans: -Nobuo TAKAKURA, domicili\u00E9 \u00E0 Boulevard Pereire 18, 75017 Paris, France."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter! NIELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co! Burgerlijke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de Nielandt, Franken \u0026 Co! Burgerlijke BVBA, ayant son si\u00E8ge social \u00E0 Vinkenbaan 44, 1820 Perk, Belgique, repr\u00E9sent\u00E9 par Wouter! NIELANDT, entant que commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Samuel Wing Sun CHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs suivants. - Samuel Wing Sun CHAN, domicili\u00E9 \u00E0 12B Bowen Road, Hong Kong;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Shirley Suk Ling CHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs suivants. - Shirley Suk Ling CHAN, domicili\u00E9 \u00E0 11A Repulse Bay Tower, 119 AI Repulse Bay Road, Hong Kong;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wing Fui Peter CHAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler les mandats des administrateurs suivants. - Wing Fui Peter CHAN, domicili\u00E9 \u00E0 Peter Flat 603, La Hacienda, 31-33 Mount Kellet Road, The Peak, Hong Kong;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter NIELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Nielandt, Franken \u0026 Co Burgerlijke BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de renouveler le mandat de Nielandt, Franken \u0026 Co Burgerlijke BVBA, ayant son si\u00E8ge social \u00E0 Vinkenbaan 44, 1820 Perk, Belgique, repr\u00E9sent\u00E9 par Wouter NIELANDT, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert Burg. BVBA, R\u00E9viseurs d\u0027entreprises SPRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de ne renouveler pas le mandat de Peter Bogaert Burg. BVBA, R\u00E9viseurs d\u0027entreprises SPRL, ayant son si\u00E8ge social \u00E0 Fazantenlaan 10, 3050 Oud-Heverlee, repr\u00E9sent\u00E9e par Peter BOGAERT, comme commissaire de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouter NIELANDT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NIELANDT, FRANKEN \u0026 Co BV BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027approuver la nomination de NIELANDT, FRANKEN \u0026 Co BV BVBA, ayant son si\u00E8ge social \u00E0 Vinkenbaan 44, 1820 Perk, repr\u00E9sent\u00E9e par Monsieur Wouter NIELANDT, comme commissaire de la Soci\u00E9t\u00E9 pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois FERRANDIZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer avec effet imm\u00E9diat le mandat d\u0027administrateur de Monsieur Jean-Fran\u00E7ois FERRANDIZ demeurant \u00E0 92300 Levallois (France), rue Collange, 5"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hendrik PENNDORF",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme adm\u0131n\u0131strateurs Monsieur Hendr\u0131k PENNDORF demeurant \u00E0 Hong-Kong (Chine), Midlevels, 9/F Seymour Road, 4 F"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nobuo TAKAKURA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2007-05-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme adm\u0131n\u0131strateurs ... Monsieur Nobuo TAKAKURA demeurant \u00E0 75017 Paris (France), boulevard Pereire, 18"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0865.941.962",
    "name_full": "GL EUROPA",
    "legal_form": "SA"
  }
}