MOBILITY CENTER LIEGE

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHEEN Gabrielle Christine Anna Maria",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission en qualit\u00E9 d\u2019administrateur, avec effet \u00E0 compter de ce jour, de Madame SCHEEN Gabrielle Christine Anna Maria, demeurant \u00E0 Eupen, am Kiesel 13. Pour autant que de besoin, l\u2019assembl\u00E9e accorde d\u00E9charge provisoire \u00E0 Madame Gabriele SCHEEN, en sa qualit\u00E9 d\u2019administ",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMONTSPOOL Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e confirme le mandat de Monsieur EMONTSPOOL Jos\u00E9, demeurant \u00E0 Eupen, am Kiesel 13, en tant qu\u2019administrateur unique pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EMONTSPOOL Jos\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-08-18",
      "evidence_quote": "L\u2019organe d\u2019administration prend \u00E9galement acte de la d\u00E9mission de Monsieur Jos\u00E9 Emontspool, pr\u00E9nomm\u00E9, de son poste d\u2019administrateur d\u00E9l\u00E9gu\u00E9 et ce avec effet \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Scheen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : \u2022Madame Gabriele Scheen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Emontspool",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire proc\u00E8de au renouvellement du mandat d\u0027administrateur des personnes suivantes pour une p\u00E9riode qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028 : \u2022Monsieur Jos\u00E9 Emontspool"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Emontspool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-28",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil d\u0027administration renomme pour une p\u00E9riode qui commence ce jour et qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2028: \u2022Monsieur Jos\u00E9 Emontspool comme administrateur d\u00E9l\u00E9gu\u00E9 et pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Emontspool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Monsieur Jos\u00E9 Emontspool, Am Kiesel 13, 4700 Eupen"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gabriele Scheen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer comme administrateur pour une p\u00E9riode effective \u00E0 partir d\u0027aujourd\u0027hui et qui finira imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Madame Gabriele Scheen, Am Kiesel 13, 4700 Eupen"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9 Emontspool",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-29",
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, le conseil renomme pour une p\u00E9riode qui commence maintenant et qui prendra fin imm\u00E9diatement apr\u00E8s la r\u00E9union de l\u0027ann\u00E9e de 2022 : - Monsieur Jos\u00E9 Emontspool, Am Kiesel 13, 4700 Eupen, comme administrateur d\u00E9l\u00E9gu\u00E9 et comme pr\u00E9sident du conseil d\u0027administration."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1550000,
      "currency": "EUR",
      "after_eur": 1800000,
      "delta_eur": 1550000,
      "before_eur": 250000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-09-25",
      "evidence_quote": "D\u0027augmenter la capital \u00E0 concurrence d\u0027UN MILLION CINQ CENT CINQUANTE MILLE EUROS (1.550.000 \u20AC) pour le porter de DEUX CENT CINQUANTE MILLE EUROS (250.000 \u20AC) \u00E0 UN MILLION HUIT CENT MILLE EUROS (1.800.000 \u20AC)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. Fabry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463595761",
        "name": "SPRL W.Fabry",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-06-28",
      "evidence_quote": "1. prend acte de la lettre adress\u00E9e au Pr\u00E9sident du Conseil d\u0027Administration en date du 31 mai 2008, notifiant la d\u00E9mission de la SPRL W.Fabry, repr\u00E9sent\u00E9e par Monsieur W. Fabry en tant qu\u0027administrateur \u00E0 partir du 28 juin 2008."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0463.595.761",
    "name_full": "CENTRACAR TRUCK SERVICE, EN ABREGE : CTS",
    "legal_form": "SA"
  }
}