GSL MOTORS

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave-Philippe Pol",
        "address": "6534 Goz\u00E9e, rue Vandervelde 248",
        "birth_date": "1972-12-21",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer, avec effet imm\u00E9diat et sans indemnit\u00E9, conform\u00E9ment aux statuts et aux dispositions du Code des soci\u00E9t\u00E9s et des associations, les mandats d\u0027administrateurs de: -Monsieur GOEYENS Gustave-Philippe Pol, n\u00E9 \u00E0 Charleroi, le 21 d\u00E9cembre 1972, domicili\u00E9 \u00E0 6534 Goz\u00E9e",
      "decharge_status": "granted",
      "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": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire: -Mademoiselle GOEYENS Sara, n\u00E9e \u00E0 Charleroi, le 03 d\u00E9cembre 1998, domicili\u00E9e \u00E0 6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71 comme ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "-Mademoiselle GOEYENS Lara, n\u00E9e \u00E0 Montigny-le-Tilleul, le 03 d\u00E9cembre 2000, domicili\u00E8e \u00E0 6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174, comme administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e constate que les administrateurs suivants ont \u00E9t\u00E9 nomm\u00E9s en 2023 pour un mandat venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027assembl\u00E9e g\u00E8n\u00E9rale ordinaire de 2029: -Madame WILMART Chantal, n\u00E9e \u00E0 Gosselies, le 26 aout 1968, domicili\u00E9e \u00E0 6032 Mont-Sur-Marchienne, chauss\u00E9e de Thuin 174",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "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_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-20",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 20 janvier 2026.",
      "decharge_status": null,
      "mandate_duration": 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": "2026-03-30",
    "filing_date": "2026-03-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "GSL MOTORS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNER - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat du Commissaire pour une dur\u00E9e de 3 ans \u00E0 dater de ce jour. Elle d\u00E9signer la srl \u0022DGST \u0026 PARTNER - R\u00E9viseurs d\u0027entreprises\u0022 dont les bureaux sont sis \u00E0 1170 BRUXELLES, Avenue E. Van Becelaere, 28A/71, laquelle a d\u00E9clar\u00E9 d\u00E9signer comme "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave-Philippe Pol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : - Monsieur GOEYENS Gustave-Philippe Pol, n\u00E9 \u00E0 Charleroi , le 21 d\u00E9cembre 1972, domicili\u00E9 \u00E0 6534 Goz\u00E9e, rue Vandervelde 248, administrateur ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TORRES COBO Miguel Angel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : ... - Monsieur TORRES COBO Miguel Angel, n\u00E9 \u00E0 Villarejo de Fuentes (Espagne), de nationalit\u00E9 espagnole, le 14 avril 1956, domicili\u00E9 \u00E0 6230 Viesville, Chauss\u00E9e de Nivelles 94, administrateur ;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DHULST Pascal Patrick Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels : ... - Monsieur DHULST Pascal Patrick Philippe, n\u00E9 \u00E0 Haine-Saint-Paul, le 29 septembre 1964, domicili\u00E9 \u00E0 7140 Morlanwelz, rue de l\u2019harmonie, 33 administrateur ;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : -de Monsieur GOEYENS Gustave, n\u00E9 \u00E0 Mont-sur-Marchienne, le 03 d\u00E9cembre 1950, domicili\u00E9 \u00E0 6032 Mont-sur-Marchienne, chauss\u00E9e de Thuin 174 c"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal Ang\u00E9line",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e proc\u00E8de imm\u00E9diatement \u00E0 la nomination comme administrateurs non statutaires, pour une dur\u00E9e de 6 ans jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029 : ... -de Madame WILMART Chantal Ang\u00E9line, n\u00E9e \u00E0 Gosselies, le 26 aout 1968, domicili\u00E9e \u00E0 6032 Mont-sur-Marchienne, chauss\u00E9e de Thuin 174, c"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite de quoi, le conseil d\u2019administration proc\u00E8de \u00E0 la nomination de Monsieur GOEYENS Gustave comme administrateur-d\u00E9l\u00E9gu\u00E9 et Pr\u00E9sident du conseil d\u2019administration, ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la sri \u00AB DGST \u0026 PARTNERS- R\u00E9viseurs d\u0027entreprises \u00BB dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer comme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs de Madame Chantal WILMART, Monsieur Gustave GOEYENS, Monsieur Gustave Philippe GOEYENS, Monsieur Miguel Angel TORRES COBO et Pascal DHULST,en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 juin 2019 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs de Madame Chantal WILMART, Monsieur Gustave GOEYENS, Monsieur Gustave Philippe GOEYENS, Monsieur Miguel Angel TORRES COBO et Pascal DHULST,en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 juin 2019 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Philippe GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs de Madame Chantal WILMART, Monsieur Gustave GOEYENS, Monsieur Gustave Philippe GOEYENS, Monsieur Miguel Angel TORRES COBO et Pascal DHULST,en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 juin 2019 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs de Madame Chantal WILMART, Monsieur Gustave GOEYENS, Monsieur Gustave Philippe GOEYENS, Monsieur Miguel Angel TORRES COBO et Pascal DHULST,en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 juin 2019 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal DHULST",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs de Madame Chantal WILMART, Monsieur Gustave GOEYENS, Monsieur Gustave Philippe GOEYENS, Monsieur Miguel Angel TORRES COBO et Pascal DHULST,en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9, avec effet au 4 juin 2019 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-04",
      "evidence_quote": "Lors de la r\u00E9union du 4 juin 2019, le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer: Monsieur Gustave GOEYENS, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des administrateurs de Monsieur Gustave GOEYENS, administrateur de soci\u00E9t\u00E9s, n\u00E9 \u00E0 Mont-sur-Marchienne le trois d\u00E9cembre mil neuf cent cinquante (Registre national 50 12 03 093-88, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 6140 Fontaine"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave-Philippe-Pol GOEYENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Gustave-Philippe-Pol GOEYENS, administrateur de soci\u00E9t\u00E9s, n\u00E9 \u00E0 Charleroi, le vingt et un d\u00E9cembre mil neuf cent septante-deux (registre national mentionn\u00E9 de son accord expr\u00E8s: 72.12.21 267-20), domicili\u00E9 \u00E0 6140 Fontaine-l\u0027Ev\u00EAque, rue Candie, 10/\u0412, intervenant,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Patrick Philippe DHULST",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Pascal Patrick Philippe DHULST, administrateur de soci\u00E9t\u00E9s, domicili\u00E9 \u00E0 7140 Morlanwelz, rue de I\u0027Harmonie, 33, intervenant;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Miguel Angel TORRES COBO, administrateur de soci\u00E9t\u00E9s, de nationalit\u00E9 espagnole, n\u00E9 \u00E0 Villarejo de Fuentes (Espagne) le quatorze avril mil neuf cent cinquante-six (registre national 56 04 14 507-83, ici mentionn\u00E9 de son accord expr\u00E8s), domicili\u00E9 \u00E0 6230 Pont-\u00E0-Celles, section de Viesville, ch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal Angeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Madame WILMART Chantal Angeline, administrateur de soci\u00E9t\u00E9, n\u00E9e \u00E0 Gosselies le vingt-six ao\u00FBt mil neuf cent soixante-huit (registre national mentionn\u00E9 de son accord expr\u00E8s 68.08.26-112.10), domicili\u00E9e \u00E0 Montigny-le-Tilleul, rue de Bomer\u00E9e, 48; intervenante,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.843.893",
    "name_full": "G.S.L. MOTORS",
    "legal_form": "SA"
  }
}