PNEUS FORREZ

{
  "facts": [
    {
      "type": "filing",
      "quote": "20 MAI 2026",
      "value": "2026-05-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale en date du 14/03/2026 que:",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat des personnes morales suivantes en tant qu\u0027administrateurs, \u00E0 compter du 14/03/2026, et pour une p\u00E9riode renouvelable qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -La SRL MUNO",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2026-03-14"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle Marie Christine Forrez, domicili\u00E9e \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, continuera d\u0027agir en qualit\u00E9 de repr\u00E9sentante permanente.",
      "value": {
        "role": "repr\u00E9sentante permanente"
      },
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027assembl\u00E9e \u00E0 d\u00E9cid\u00E9 de renouveler le mandat des personnes morales suivantes en tant qu\u0027administrateurs, \u00E0 compter du 14/03/2026, et pour une p\u00E9riode renouvelable qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: ... -La SRL WEVANO",
      "value": {
        "role": "administrateur",
        "end_date": "2031",
        "start_date": "2026-03-14"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "pour laquelle Geert Mertens. domicili\u00E9 \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, continuera d\u0027agir en qualit\u00E9 de repr\u00E9sentant permanent.",
      "value": {
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s:",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -La SRL WEVANO",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027administration en date du 14/03/2026 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renouveler la nomination en tant qu\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... -La SRL MUNO",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "representation_rule",
      "quote": "Les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant chacun s\u00E9par\u00E9ment, sont comp\u00E9tents pour la gestion journali\u00E8re et ont le pouvoir de repr\u00E9senter seuls la soci\u00E9t\u00E9 pour les actes relevant de cette gestion.",
      "value": "Les administrateurs d\u00E9l\u00E9gu\u00E9s, agissant chacun s\u00E9par\u00E9ment, sont comp\u00E9tents pour la gestion journali\u00E8re et ont le pouvoir de repr\u00E9senter seuls la soci\u00E9t\u00E9 pour les actes relevant de cette gestion.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "Sans pr\u00E9judice \u00E0 ce pouvoir de repr\u00E9sentation externe du conseil d\u0027administration, la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes \u00E0 l\u0027\u00E9gard des tiers et en justice, par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul.",
      "value": "la soci\u00E9t\u00E9 est repr\u00E9sent\u00E9e dans tous les actes \u00E0 l\u0027\u00E9gard des tiers et en justice, par un administrateur d\u00E9l\u00E9gu\u00E9, agissant seul.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Fait \u00E0 Incourt, le 14/03/2026.",
      "value": "2026-03-14",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "-03/06/2026-Annexes-du-Moniteur-belge",
      "value": "2026-06-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: R\u00E9\u00E9lection des administrateurs (d\u00E9l\u00E9gu\u00E9s)",
      "value": "R\u00E9\u00E9lection des administrateurs (d\u00E9l\u00E9gu\u00E9s)",
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    }
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      "kind": "company",
      "name": "PNEUS FORREZ",
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      }
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    {
      "id": "e2",
      "kbo": "0458.271.253",
      "kind": "company",
      "name": "SRL MUNO",
      "attrs": {
        "seat": "9620 Zottegem, Ballingsweg 16"
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    {
      "id": "e3",
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      "name": "Marie Christine Forrez",
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      }
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      "attrs": {
        "domicile": "9830 Sint-Martens-Latem, Paalsteen 1"
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}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "Frederik Vander Donckt",
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        "address": null,
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      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue le 09/03/2024 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer comme commissaire pour un terme renouvable de trois ans, la SCRL VANDER DONCKT - ROOBROUCK - CHRISTIAENS BEDRIJFSREVISOREN (abr\u00E9g\u00E9 VRC BEDRIJFSREVISOREN), ayant son si\u00E8ge \u00E0 8820 Tor"
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    "kbo": "0836.466.929",
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{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
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        "name": "SCRL VANDER DONCKT- ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN",
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        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 09/06/2021 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme commissaire pour un terme renouvable de trois ans, la SCRL VANDER DONCKT- ROOBROUCK- CHRISTIAENS BEDRIJFSREVISOREN (abr\u00E9g\u00E9 VRC BEDRIJFSREVISOREN), ayant son si\u00E8ge \u00E0 8820 Torhout,"
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  "subject_company": {
    "kbo": "0836.466.929",
    "name_full": "PNEUS FORREZ",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert MERTENS",
        "address": null,
        "birth_date": null
      },
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        "kbo": "0448888878",
        "name": "WEVANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "1/ La modification de la dur\u00E9e du mandat de l\u0027administrateur unique en fonction, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C WEVANO \u00BB, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, TVA BE 0448.888.878, RPM Gent, division Gent, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Geert ME"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine FORREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458271253",
        "name": "NORISC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "2/ La nomination en tant qu\u0027 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de 12 mars 2021 et pour une p\u00E9riode qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NORISC \u00BB, ayant son si\u00E8ge social \u00E0 9620 Zottegem, Balli"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-Christine FORREZ",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458271253",
        "name": "NORISC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "2/ La nomination en tant qu\u0027 administrateur et administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir de 12 mars 2021 et pour une p\u00E9riode qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2026: -la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB NORISC \u00BB, ayant son si\u00E8ge social \u00E0 9620 Zottegem, Balli"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Geert MERTENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448888878",
        "name": "WEVANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-03-12",
      "evidence_quote": "3/ Le renouvellement du mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022WEVANO\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Geert MERTENS, pr\u00E9nomm\u00E9 en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode qui prendra fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra"
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  "subject_company": {
    "kbo": "0836.466.929",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Forrez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0561967322",
        "name": "SPRL JOJUSI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 12/03/2016 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renommer - la SPR JOJUSI, ayant si\u00E8ge social \u00E0 8902 Zillebeke (leper), Maaldestedestraat 49, inscrite au registre des personnes morales sous le num\u00E9ro 0561.967.322, toujours repr\u00E9sent\u00E9e par "
    },
    {
      "kind": "director_renew",
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        "kbo": "0448888878",
        "name": "SPRL WEVANO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en date du 12/03/2016 que l\u0027assembl\u00E9e d\u00E9cid\u00E9 de renommer ... la SPRL WEVANO, ayant si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Paalsteen 1, inscrite au registre des personnes morales sous le num\u00E9ro 0448.888.878, toujours repr\u00E9sent\u00E9e par son r"
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        "rrn": null,
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        "kbo": "0561967322",
        "name": "SPRL JOJUSI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenue en date du 12/03/2016, que r\u00E9union a d\u00E9cid\u00E9 de renommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: OLa SPRL JOJUSI, pr\u00E9nomm\u00E9e."
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      "kind": "director_renew",
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        "kbo": "0448888878",
        "name": "SPRL WEVANO",
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      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration, tenue en date du 12/03/2016, que r\u00E9union a d\u00E9cid\u00E9 de renommer comme administrateurs d\u00E9l\u00E9gu\u00E9s: ... OLa SPRL WEVANO, pr\u00E9nomm\u00E9e."
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    "kbo": "0836.466.929",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V.B.A. PAUL FORREZ-BRUYNOOGHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-24",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration, \u00E0 partir de 24 septembre 2014, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B.V.B.A. PAUL FORREZ-BRUYNOOGHE\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8902 leper (Zillebeke), Maaldestedestraat 4"
    },
    {
      "kind": "director_out",
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-24",
      "evidence_quote": "La d\u00E9mission en qualit\u00E9 d\u0027administrateur, d\u0027administrateur d\u00E9l\u00E9gu\u00E9 et de pr\u00E9sident du conseil d\u0027administration, \u00E0 partir de 24 septembre 2014, de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022B.V.B.A. PAUL FORREZ-BRUYNOOGHE\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8902 leper (Zillebeke), Maaldestedestraat 4"
    },
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      "kind": "director_in",
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        "rrn": null,
        "name": "JOJUSI",
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      },
      "effective_date": "2014-09-24",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOJUSI\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8902 leper (Zillebeke), Maaldestedestraat 49, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0561.967.322, RPM Gent (section leper), ayant comme repr\u00E9sentant permanent Monsieur P"
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      "kind": "director_in",
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        "rrn": null,
        "name": "JOJUSI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-24",
      "evidence_quote": "La nomination de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022JOJUSI\u0022, dont le si\u00E8ge social est situ\u00E9 \u00E0 8902 leper (Zillebeke), Maaldestedestraat 49, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0561.967.322, RPM Gent (section leper), ayant comme repr\u00E9sentant permanent Monsieur P"
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