PILEJE BENELUX

{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Wim Denolf",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9l\u00E9guer \u00E0 Monsieur Wim Denolf, ayant son domicile \u00E0 [...], la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et de lui nommer comme d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 avec effet \u00E0 partir du 1 f\u00E9vrier 2026, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Broqueville",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la pr\u00E9sente adresse (i.e. Avenue Louise 65, 1050 Bruxelles) \u00E0 Avenue de Broqueville 12, 1150 Bruxelles, avec effet au 1er janvier 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Vandecasteele",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme qu\u2019elle a d\u00E9cid\u00E9 le 12 avril 2023 de renouveler le mandat de Monsieur Pierre Vandecasteele, domicili\u00E9 \u00E0 75015 Paris (France), Saint-Charles 151, en tant qu\u2019administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Coninx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale confirme \u00E9galement qu\u2019elle a d\u00E9cid\u00E9 le 12 avril 2023 de renouveler le mandat du commissaire de la soci\u00E9t\u00E9, \u00E0 savoir RSM InterAudit SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1180 Bruxelles (Uccle), Chauss\u00E9e de Waterloo 1151, inscrite au Registre des Personnes Morales Bruxelles sous le num\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier lzard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-27",
      "evidence_quote": "Afin de pourvoir \u00E0 son remplacement, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer comme nouvel administrateur Monsieur Olivier lzard, domicili\u00E9 Rue Nungesser et Coli 26 \u00E0 92100 Boulogne-Billancourt (France), et ce avec effet \u00E0 partir du 27 avril 2022 pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascaline Gervoson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PILEJE SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat arriv\u00E9 \u00E0 terme de l\u0027administrateur PILEJE SAS, dont le si\u00E8ge social est sis Quai de Grenelle 37, 75015 Paris (France) repr\u00E9sent\u00E9e par Madame Pascaline Gervoson et ce pour une dur\u00E9e de 6 ans et accepte la proposition du conseil d\u0027administration de r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0436391122",
        "name": "RSM InterAudit SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il est d\u00E9cid\u00E9 de renouveler le mandat du commisaire: RSM InterAudit SCRL, situ\u00E9 \u00E0 Chauss\u00E9e de Waterloo 1151, 1180 Uccle, avec num\u00E9ro d\u0027entreprise 0436391122, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Kurt CONINX, domicili\u00E9 \u00E0 Kapellei 13A, 2900 Schoten. Le mandat commence au d\u00E9but de l\u0027exercice en c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2019-05-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering geeft bij deze volmacht aan de heer Thomas DE CLERCK, de heer Louis-Maxim DESMADRYL, de heer Jente DEPESTEL, mevrouw Hannelore DE LY of enige andere medewerker of advocaat van het advocatenkantoor \u0022KRATOS LAW\u0022, afgekort \u0022K law\u0022, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, waarvan de maatschappelijke zetel gevestigd is te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, ingeschreven in het Rechtspersonenregister te Brussel onder nummer 0844.900.979, om, met mogelijkheid tot indeplaatsstelling, alle formaliteiten inzake wijziging bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inchusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank.",
      "holder_kbo": "0844.900.979",
      "holder_name": "KRATOS LAW",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre VANDECASTEELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest als bestuurder de volgende persoon: Pierre VANDECASTEELE Avenue de Lowendal 29 75015 Paris als Bestuurder voor een periode var 6 jaar te benoemen."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt CONINX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429524215",
        "name": "RSM InterAudit CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de raad var\u0131 bestuur, benoemt de vergadering tot commissaris voor een nieuwe periode van drie jaar: RSM InterAudit CVBA Waterloosesteenweg 1151 4 1180 Ukkel vertegenwoordigd door haar vaste vertegeriwoordiger, de heer Kurt CONINX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Seyrig",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Pileje SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "De vergadering herkiest als bestuurder: Pileje SAS FR90950450452 en adres te Quai de Grenelle 37 75015 Paris vertegenwoordigd door Christian Seyrig met adres te Rue Francois Ponsard 9 75016 Paris voor een per\u00EDode van 6 jaar te herbenoemen met ingang van 4 februari 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138000,
      "currency": "EUR",
      "after_eur": 200000,
      "delta_eur": 138000,
      "before_eur": 62000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-12-23",
      "evidence_quote": "het kapitaal van de vennootschap te verhogen met honderd-achtendertigduizend euro (\u20AC 138.000,00), teneinde het te brengen van twee\u00EBnzestigduizend euro (e 62.000,00) op tweehonderdduizend euro (\u20AC 200.000,00) door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoorstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "49"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Zandvoorstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "47"
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "De algemene vergadering besluit om de maatschappelijke zetel van de Zandvoorstraat 47B - 2800 Mechelen naar Zandvoorstraat 49- 2800 Mechelen te verplaatsen vanaf 1 januari 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Zandvoortstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "B",
        "street_number": "47"
      },
      "old_address": {
        "city": "Mouscron",
        "region": "Waals Gewest",
        "street": "Rue de l\u0027Echauffour\u00E9e",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "1"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "TRANSFERTDU SIEGE SOCIAL: L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Zandvoortstraat 47B, 2800 Mechelen Et ce \u00E0 partir du ler janvier 2014"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0823.058.163",
    "name_full": "PILEJE BENELUX",
    "legal_form": "SA"
  }
}