NEUHAUS

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    "pub_date": "2026-06-10",
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    "person_or_entity_kbo": "0429.053.863",
    "person_or_entity_name": "PwC Bedrijfsrevisoren BV"
  },
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    "kbo": "0406.774.844",
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    "legal_form": "Naamloze vennootschap"
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    "org_name": "Tetra Law",
    "person_name": "Eline Vancanneyt",
    "org_rep_person_name": "Annelies Deplancke"
  },
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  "special_procuration": {
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    "grantee_name": "J\u00E9r\u00F4me Terfve, Eline Vancanneyt, Sanae Assouik en elke andere advocaat van Tetra Law",
    "grantor_name": "De enige aandeelhouder",
    "scope_summary": "Toekenning van een bijzondere volmacht om de formaliteiten voor de tenuitvoerlegging van de besluiten te vervullen, inclusief de neerlegging op de griffie voor publicatie in het Belgisch Staatsblad.",
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  "is_volet_a_only_stub": true,
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    "kbo": "0406.774.844",
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  "subject_company": {
    "kbo": "0406.774.844",
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      "evidence_quote": "De leden van de raad van toezicht beslissen met eenparigheid van stemmen om de besloten vennootschap GiGi Engineering, met zetel te Rollestraat 104, 1700 Dilbeek en met ondernemingsnummer BE 1019.967.272, vast vertegenwoordigd door de heer Wim Geuens te benoemen tot lid van de directieraad met ingan",
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      "evidence_quote": "De leden van de raad van toezicht beslissen met \u00E9\u00E9nparigheid van stemmen om een bijzondere volmacht toe te kennen aan mevrouw Isabel Baert en mevrouw Ann De Rycke, elk afzonderlijk handelend en met recht van indeplaatsstelling, om alle nodige en nuttige formaliteiten te vervullen voor de tenuitvoerl",
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      "evidence_quote": "De directieraad beslist met \u00E9\u00E9nparigheid van stemmen om een bijzondere volmacht toe te kennen aan J\u00E9r\u00F4me Terfve, Eline Vancanneyt en elke andere advocaat van Tetra Law, met kantoor te Louizalaan 240/3, 1050 Brussel, elk afzonderlijk handelend en met recht van indeplaatsstelling, om alle nodige en nu",
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        "kbo": "0656480657",
        "name": "Lighthouse BD BVBA",
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      "evidence_quote": "De raad van bestuur bevestigt de beslissing van het directiecomit\u00E9 om de benoeming van de volgende leden van het directiecomit\u00E9 te be\u00EBindigen: - Candry BV, RPR 0462.558.455, vertegenwoordigd door Edwin Candry, met ingang van 3 oktober 2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anna Reydams",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449676162",
        "name": "LJD Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "De raad van bestuur bevestigt de beslissing van het directiecomit\u00E9 om de benoeming van de volgende leden van het directiecomit\u00E9 te be\u00EBindigen: - LJD Consult BV, RPR 0449.676.162, vertegenwoordigd door Anna Reydams met ingang van 31 december 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann de Rycke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0881415244",
        "name": "Brisi Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De raad van bestuur besluit te benoemen tot lid van het directiecomit\u00E9: - Brisi Invest BV, RPR 0881.415.244, vertegenwoordigd door Ann de Rycke, met ingang van 1 januari 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS, AFGEKORT : N-M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt DEHOORNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Rick Neckebroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bernard Deryckere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0656480657",
        "name": "Lighthouse BD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist om het mandaat van Lighthouse BD BVBA, 0656.480.657, met maatschappelijke zetel te 9830 Sint-Martens-Latem, Bogaertstraat 9, hebbende als vast vertegenwoordiger de heer Bernard Deryckere, te vernieuwen voor een periode van 4 jaar eindigend op de Algemene Vergadering v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS, AFGEKORT : N-M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Termote Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om: a) de heer Termote Vincent, woneride te CH-1110 Morges, 3 rue des Vigrierons te benoemen als bestuurder voor eer periode van 4 jaar eindigend op de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquot Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "b) Het mandaat van mevrouw Paquot Val\u00E9rie, te vernieuwen voor een periode van 4 jaar eindigend op de Algemene Vergadering van 2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Deckers Benoit",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0869912133",
        "name": "U.B.C.M. NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "c) Het mandaat van U.B.C.M. NV, met maatschappelijke zetel te 1000 Brussel, rue du Bois Sauvage 17 en ondernemirigsnummer 0869.912.133 hebbende als vast vertegenwoordiger de heer Deckers Benoit te herbenoemen als bestuurder voor een periode van 4 jaar eindigend op de Algemene Vergadering van 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van de Commissaris, toevertrouwd aan Deloitte, vertegenwoordigd door Rik Neckebroeck, vernieuwen voor een periode van drie jaar eindigend op de Algemene Vergadering van 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS, AFGEKORT : N-M",
    "legal_form": "NV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Raemdonck Geoffroy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Termote Vincent",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paquot Val\u00E9rie",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "U.B.C.M. NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte",
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        "birth_date": null
      }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.774.844",
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{
  "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": "2018-09-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS, AFGEKORT : N-M",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433689770",
        "name": "Compagnie du Bois Sauvage Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Mededeling van het ontslag van: De NV Compagnie du Bois Sauvage Services, met ondernemingsnummer 0433.689.770, hebbende als vast vertegenwoordiger de heer Benoit Deckers"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lighthouse.BD BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Mededeling dat de naam van bestuurder Bernard Deryckere BVBA gewijzigd is in Lighthouse.BD BVBA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS, AFGEKORT : N-M",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Compagnie du Bois Sauvage Services",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Deryckere BVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lighthouse.BD BVBA",
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van Gansberghe",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger bij UBCM",
      "person": {
        "rrn": null,
        "name": "Benoit Deckers",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0406.774.844",
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}

{
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  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
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  },
  "subject_company": {
    "kbo": "0406.774.844",
    "name_full": "NEUHAUS"
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  "legal_form_change": {
    "new": "",
    "old": "Naamloze Vennootschap",
    "changed": false
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "CEO",
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    },
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      "kind": "director_in",
      "role": "Directeur Retail Sales",
      "person": {
        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Travel Retail",
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    {
      "kind": "director_in",
      "role": "Directeur Marketing",
      "person": {
        "rrn": null,
        "name": "Isabel BAERT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Operations",
      "person": {
        "rrn": null,
        "name": "Tim Kamanayo Gengoux",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Supply Chain",
      "person": {
        "rrn": null,
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      "kind": "director_in",
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    },
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      "kind": "director_in",
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        "rrn": null,
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Operations",
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        "rrn": null,
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}