PALIFOR LOGISTICS

{
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        "name": "Fran\u00E7ois MAIRLOT",
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        "kbo": null,
        "name": "S.A. Franvesco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans(\u00E9ch\u00E9ance AGO 2030): \u2022S.A. Franvesco repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois MAIRLOT"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Philippe MAIRLOT",
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      "via_org": {
        "kbo": null,
        "name": "S.R.L. Galipar",
        "address": null,
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      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans(\u00E9ch\u00E9ance AGO 2030): \u2022S.R.L. Galipar- Administrateur - repr\u00E9sent\u00E9e par Monsieur Philippe MAIRLOT"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Damien SCHILS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C.S. Damien Schils",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans(\u00E9ch\u00E9ance AGO 2030): \u2022S.C.S. Damien Schils representee par Monsieur Damien SCHILS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DAMSEAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. Damseaux \u0026 Co",
        "address": null,
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      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration il est propos\u00E9 de renommer pour une dur\u00E9e de 6 ans(\u00E9ch\u00E9ance AGO 2030): \u2022S.P.R.L. Damseaux UX \u0026 Co repr\u00E9sent\u00E9e par Eric DAMSEAUX"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "S.R.L. Galipar",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration il est \u00E9galement propos\u00E9 de nommer: \u2022La S.R.L. Galipar en tant que Pr\u00E9sident du Conseil d\u0027Administration"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S.A. Franvesco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration il est \u00E9galement propos\u00E9 de nommer: \u2022La S.A. Franvesco en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Catherine Gr\u00E9goire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises situ\u00E9e rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment B0023) dans les fonctions de Commissaire repr\u00E9sent\u00E9e en qualit\u00E9 de repr\u00E9sentant permanent par Madame Catherine Gr\u00E9goire - Boulevard des Guerets, 24 \u00E0 4900 Spa (agr\u00E9ment A02407) - pou"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Fran\u00E7ois",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Andr\u00E9 Fran\u00E7ois R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renuveler le mandat de la soci\u00E9t\u00E9 Andr\u00E9 Fran\u00E7ois R\u00E9viseur d\u0027Entreprises situ\u00E9e rue Louise 349 bte 13 \u00E0 1050 Bruxelles (agr\u00E9ment B00336) dans les fonctions de Commissaire repr\u00E9sent\u00E9e en qualit\u00E9 de r\u00E9pr\u00E9sentant permanent par Monsieur Andr\u00E9 Fran\u00E7ois - rue Louise 349 bte 13 \u00E0 1050 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  }
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    "effective_date": "2019-07-10",
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  },
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  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u0027\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u0027assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
      "holder_kbo": null,
      "holder_name": "COFFRAL, Notaire",
      "scope_categories": [
        "publication",
        "filing"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la date du 21 janvier 2019 de Madame Audrey PALIGOT"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission \u00E0 la date du 21 janvier 2019 de ... Monsieur Adrien PALIGOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MAIRLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Franvesco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e de 6 ans: S.A. Franvesco repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois MAIRLOT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MAIRLOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Galipar",
        "address": null,
        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e de 6 ans: S.P.R.L Galipar repr\u00E9sent\u00E9e par Monsleur Philippe MAIRLOT"
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Damien SCHILS",
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        "kbo": null,
        "name": "Damien Schils",
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        "country": null,
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      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e de 6 ans: S.C.S. Damien Schils repr\u00E9sent\u00E9e par Monsieur Damien SCHILS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Damseaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Damseaux \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer pour une dur\u00E9e de 6 ans: S.P.R.L. Damseaux \u0026 Co repr\u00E9sent\u00E9e par Monsieur Eric Damseaux"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois MAIRLOT",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Franvesco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer la S.A. Franvesco en tant qu\u0027Administrateur-D\u00E9l\u00E9gu\u00E9."
    }
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
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      "via_org": {
        "kbo": null,
        "name": "ANDRE FRANCOIS",
        "address": null,
        "country": null,
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      "evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 13 d\u00E9cembre 2016, est d\u00E9sign\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES ayant adopt\u00E9 la forme d\u0027une SPRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Andr\u00E9 FRANCOIS, R\u00E9"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 FRANCOIS",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "ANDRE FRANCOIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 09 d\u00E9cembre 2014, est d\u00E9sign\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de trois ans, portant sur les exercices comptables arr\u00EAt\u00E9s au 30 juin 2015. 2016 et 2017, la soci\u00E9t\u00E9 civile ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES ayant adopt\u00E9 la forme d\u0027une S"
    }
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  "schema": "v3.2",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Audrey PALIGOT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unan\u00EDmit\u00E9 de d\u00E9signer Mademoiselle Audrey Paligot comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la soci\u00E9t\u00E9 Palifor Logistics SA"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "Prendre acte que la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SARL T.P.F (Transports Palifor France) en sa qualit\u00E9 d\u0027administrateur de la SA PALIFOR LOGISTICS, \u00E0 d\u00E9sign\u00E9 lors de son Assembl\u00E9e g\u00E9n\u00E9rale tenue le 15 janvier 2015, Mademoiselle Audrey PALIGOT comme nouvelle repr\u00E9sentante de son mandat, en remplaceme"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adrien PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale proc\u00E9de \u00E0 l\u0027unanimit\u00E9 \u00E0 la nomination de Monsieur Adrien PALIGOT, domicili\u00E9 6941 TONGNE, Grand Houmart, 7, afin d\u0027assurer la poursuite du mandat de Monsieur Gaston PALIGOT, prenant fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey PALIGOT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SARL T.P.F (Transports Palifor France)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-22",
      "evidence_quote": "Prendre acte que la soci\u00E9t\u00E9 de droit fran\u00E7ais, la SARL T.P.F (Transports Palifor France) en sa qualit\u00E9 d\u0027administrateur de la SA PALIFOR LOGISTICS, \u00E0 d\u00E9sign\u00E9 lors de son Assembl\u00E9e g\u00E9n\u00E9rale tenue le 15 janvier 2015, Mademoiselle Audrey PALIGOT comme nouvelle repr\u00E9sentante de son mandat, en remplaceme"
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  "subject_company": {
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    "legal_form": "SA"
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    "effective_date": "2014-06-30",
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    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Gaston PALIGOT et Mademoiselle Audrey PALIGOT, demeurant \u00E0 6941 Grand Houmart 7 pour une dur\u00E9e de six ans \u00E0 compter des pr\u00E9sentes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Audrey PALIGOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Monsieur Gaston PALIGOT et Mademoiselle Audrey PALIGOT, demeurant \u00E0 6941 Grand Houmart 7 pour une dur\u00E9e de six ans \u00E0 compter des pr\u00E9sentes."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gaston PALIGOT",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "T.P.F. (Transports Palifor France)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-04-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la soci\u00E9t\u00E9 T.P.F. (Transports Palifor France) pr\u00E9d\u00E9sign\u00E9e comme administrateur. La soci\u00E9t\u00E9 T.P.F. (Transports Palifor France) pr\u00E9d\u00E9s\u00EDgn\u00E9e d\u00E9signe Monsieur Gaston PALIGOT pr\u00E9nomm\u00E9 comme repr\u00E9sentant permanent, conform\u00E9ment \u00E0 l\u0027article 61 du Code des soci\u00E9t\u00E9s, qui accepte."
    }
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  "subject_company": {
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    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
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{
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        "rrn": null,
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        "kbo": null,
        "name": "ANDRE FRANCOIS",
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        "legal_form": null
      },
      "evidence_quote": "Suivant d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue le 28 d\u00E9cembre 2011, est d\u00E9sign\u00E9 aux fonctions de Commissaire pour une dur\u00E9e de trois ans, la soci\u00E9t\u00E9 civile ANDRE FRANCOIS, REVISEUR D\u0027ENTREPRISES ayant adopt\u00E9 la forme d\u0027une SPRL. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Andr\u00E9 FRANCOIS, R\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000.0,
      "currency": "EUR",
      "after_eur": 350000.0,
      "delta_eur": 100000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2007-06-29",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le cap\u00EDtal \u00E0 concurrence de cent mille euros (100.000,00\u20AC), pour le porter de deux cent cinquante mille euros (250.000,00\u20AC) \u00E0 trois cent cinquante mille euros (350.000,00\u20AC)... Ces actions nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "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": false,
    "effective_date": "2005-01-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0479.540.482",
    "name_full": "PALIFOR LOGISTICS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}