GODEFROID EUROPE

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARSON Craig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-05",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Monsieur GARSON Craig, habituant \u00E0 Balmoral Road 5915, \u0412\u0417H1A5 Nova Scotia, Canada, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 5 septembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GARSON Craig",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2024 a d\u00E9cid\u00E9 de renommer les personnes suivants en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur GARSON Craig, domicili\u00E9 \u00E0 5915 Balmoral Road, Nova Scotia B3H1A5, Canada"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DAMRON Dennis",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2024 a d\u00E9cid\u00E9 de renommer les personnes suivants en tant qu\u2019administrateurs de la Soci\u00E9t\u00E9 : - Monsieur DAMRON Dennis, domicili\u00E9 \u00E0 3128 Winslow Square, Jacksonville, Florida 32207, Etats-Unis d\u2019Am\u00E9rique."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VAN IMPE Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428148201",
        "name": "HLB Dod\u00E9mont \u2013 Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e constate que l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 25 juin 2024 a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00ABHLB Dod\u00E9mont \u2013 Van Impe \u0026 C\u00B0\u00BB, ayant son si\u00E8ge \u00E0 1170 Watermael-Boitsfort, Chauss\u00E9e de La Hulpe 166, Glaverbel Building, avec num\u00E9ro d\u2019entreprise 0428.148.201, repr\u00E9sent\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gayle Broughton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-02",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend connaissance de la d\u00E9mission de Monsieur Gayle Broughton, domicili\u00E9 \u00E0 [...I, en tant qu\u0027administrateur de la soci\u00E9t\u00E9, fonction \u00E0 laquelle il a \u00E9t\u00E9 renomm\u00E9 par l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 9 juin 2021 et dont un extrait a \u00E9t\u00E9 publi\u00E9 aux Annexes du Moniteur belge le 26 ao\u00FBt 2021 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ernie Thrasher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer Monsieur Emie Thrasher, [...], en tant qu\u0027administrateur de la soci\u00E9t\u00E9, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2028 pour d\u00E9cider de l\u0027approbation des comptes annuels se cl\u00F4turant le 31 d\u00E9cembre 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gayle Broughton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gayle Broughton, domicili\u00E9 \u00E0 134 Whitetail Drive, Harrison City, Pennsylvania 15636, Etats-Unis, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig M. Carson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Craig M. Carson, directeur de soci\u00E9t\u00E9, domicili\u00E9 5915 Balmoral Road, Nova Scotia B3H1A5, Cariada, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis L. Damron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Dennis L. Damron, directeur de soci\u00E9t\u00E9, domicili\u00E9 3128 Winslow Square Jacksonville, Florida 32207, Etats-Unis sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se c"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mort-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mort-Van Impe \u0026 C\u00B0(IRE B 00013), repr\u00E9serit\u00E9 par Morisieur Patrick Van Impe (IRE A01618) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice ccmmen\u00E7ant le 1 janvier 2021 et ex"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gayle Broughton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gayle Broughton, domicili\u00E9 \u00E0 134 Whitetail Drive, Harrison City, Pennsylvania 15638, Etats-Unis, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig M. Garson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Craig M. Garson, directeur de soci\u00E9t\u00E9, domicili\u00E9 5915 Balmoral Road Halifax, Nova Scotia B3H1A5, Canada, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se c"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis L. Damron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Monsieur Dennis L. Damron, directeur de soci\u00E9t\u00E9, domicili\u00E9 3128 Winslow Square Jacksonville, Florida 32207, Etats-Unis sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0(IRE \u0412 00013), en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1 janvier 2018 et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des ac"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": "7",
        "street_number": "168"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "191"
      },
      "effective_date": "2016-01-26",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de B-1160 Bruxelles, Boulevard du Souverain 191, 7i\u00E8me \u00E9tage \u00E0 B-1150 Bruxelles, Avenue de Tervueren 168, bo\u00EEte 7"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gayle Broughton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gayle Broughton, domicili\u00E9 \u00E0 134 Whitetail Drive, Harrison City, Pennsylvania 15638, Etats-Unis, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4turant"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Craig M. Carson",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Craig M. Carson, directeur de soci\u00E9t\u00E9, domicili\u00E9 785 Young Avenue Halifax, Nova Scotia B3H2V8, Canada, ... sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social se cl\u00F4"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis L. Damron",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et Monsieur Dennis L. Damron, directeur de soci\u00E9t\u00E9, domicili\u00E9 3128 Winslow Square Jacksonville, Florida 32207, Etats-Unis sont renomm\u00E9s en qualit\u00E9 d\u0027administrateur, jusqu\u0027 imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle qui sera appel\u00E9e \u00E0 statuer sur l\u0027approbation des comptes de l\u0027exercice social "
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Van Impe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a d\u00E9cid\u00E9 de renommer la soci\u00E9t\u00E9 de R\u00E9viseurs HLB Dod\u00E9mont-Van Impe \u0026 C\u00B0(IRE B 00013), repr\u00E9sent\u00E9 par Monsieur Patrick Van Impe (IRE A01618) en qualit\u00E9 de commissaire et ce, pour un terme de trois ans, d\u00E9butant avec l\u0027exercice commen\u00E7ant le 1 janvier 2015 et expi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD DU SOUVERAIN",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "191"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD DU SOUVERAIN",
        "country": "BE",
        "postcode": "1160",
        "box_number": "50",
        "street_number": "49"
      },
      "effective_date": "2009-04-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de B-1160 Bruxelles, Boulevard du Souverain 49 - bo\u00EEte 50 \u00E0 B-1160 Bruxelles, Boulevard du Souverain 191, 7leme \u00E9tage."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "CONSOL GODEFROID EUROPE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald J FLORJANCIC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2002-07-08",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Messieurs Ronald J FLORJANCIC et Robert V. STOVASH de leur fonction d\u0027admnistrateur et leur donne d\u00E9charge de leur mandat exerc\u00E9 respectivement jusqu\u0027au 08/07/2002 et 31/03/2003",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert V. STOVASH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-03-31",
      "evidence_quote": "L\u0027assembl\u00E9e acte les d\u00E9missions de Messieurs Ronald J FLORJANCIC et Robert V. STOVASH de leur fonction d\u0027admnistrateur et leur donne d\u00E9charge de leur mandat exerc\u00E9 respectivement jusqu\u0027au 08/07/2002 et 31/03/2003",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pete LILLY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pete LILLY, domiciti\u00E9 Club House Road, 133 Neville Wead, PA 15142 5 (USA) est d\u00E9sign\u00E9 en qualit\u00E9 d\u0027adm\u0131n\u0131strateur pour achever le mandat de Monsieur Robert V STOVASH."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Claude JOSSE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst and Young",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire Ernst and Young, repr\u00E9sent\u00E9 par Monsieur Claude JOSSE, venant \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de le renouveler pour un nouveau terme de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques L\u00E9on GLORIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-08-31",
      "evidence_quote": "L\u0027assembl\u00E9e accuse r\u00E9ception et accepte la d\u00E9mission dat\u00E9e et prenant effet le 31 Ao\u00FBt 2003 de Monsieur Jacques L\u00E9on GLORIEUX en tant qu\u0027admin\u00EDstrateur et administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald G. STOVASH",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement de Monsieur GLORIEUX, Monsieur Ronald G. STOVASH, Sunset Drive, Morgantown - West VA (USA) en tant qu\u0027adm\u0131n\u0131strateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.939.155",
    "name_full": "CONSOL GODEFROID EUROPE",
    "legal_form": "SA"
  }
}