ProxiFleet

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    "kbo": "0518.962.173",
    "name_full": "PROXIFLEET",
    "legal_form": "SA"
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        "name": "Circle K Belgium SA",
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      "statutory": "statutair",
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      "evidence_quote": "(3) L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et po",
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      "evidence_quote": "(3) L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et po",
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      "effective_date": "2026-02-28",
      "evidence_quote": "1. Le Conseil d\u0027administration d\u00E9cide de retirer, \u00E0 compter du 28 f\u00E9vrier 2026, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Madame Eva Aertsen.",
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        "name": "Morad Hammouti",
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      },
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      "effective_date": "2026-02-16",
      "evidence_quote": "II. ILe Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Monsieur Morad Hammouti, \u00E0 compter du 16 f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et 17 des statuts, le pouvoir d\u0027accomplir tous les actes relevant de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, ainsi que de repr\u00E9senter la Soci\u00E9t\u00E9 dans ",
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      },
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        "name": "Circle K Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
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      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
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      },
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      "evidence_quote": "Le Conseil d\u0027Administration donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-08",
    "filing_date": "2026-03-02",
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    {
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      "date": "2026-03-03",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0518.962.173",
    "name_full": "ProxiFleet",
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{
  "events": [
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Didier Dubois",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2026-01-01",
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        "rrn": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Didier Dubois pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Didier D",
      "decharge_status": "granted",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Nathalie Baras",
        "address": null,
        "birth_date": "1978-10-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": "regular",
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      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
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        "value": "2029"
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      "effective_date_qualifier": "immediate"
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      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
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        "rrn": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour l",
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        "rrn": null,
        "name": "Madeleine Robyns",
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      "compensated": null,
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour l",
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "Pour extrait conforme, Madeleine Robyns Mandataire sp\u00E9cial.",
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  "notary": {
    "name": null,
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    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
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      "date": "2025-12-19",
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    },
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      "kind": "director_in",
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        "name": "Nathalie Baras",
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{
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    {
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      "evidence_quote": "Extrait des r\u00E9solutions \u00E9crites et unanimes du Conseil d\u0027administration du 15 octobre 2025",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Peter Hermans et Florest Stavro, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
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      "decharge_status": null,
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      "evidence_quote": "Mentionner sur la derni\u00E8re page du Volet B: Au recto: Nom et qualit\u00E9 du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers",
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    {
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      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Joachim Roberg-Larsen pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur ",
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      "effective_date": "2024-09-30",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale donne mandat \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 et \u00E0 Martine Willant, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales de public",
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      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Eric DE CONINCK demeurant \u00E0 1000 Brussel, Wolvengracht 48, bus 501, le mandat de l\u0027administrateur Madame Vanessa SIM, demeurant \u00E0 8670 Oostduinkerke Polderstraat 142d et le ma"
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      "evidence_quote": "Le mandat de Monsieur Stefaan DE GANCK prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires de ce jcur. L\u0027assembl\u00E9e remercie Monsieur Stefaan DE GANCK pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00EAt\u00E9 durant l\u0027exercice de son mandat."
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      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer Monsieur Kris LARDENOIT en tant qu\u0027administrateur pour une p\u00E9riode de trois ans, s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaires des actionnaires de 2025"
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        "name": "KPMG Bedrijfsrevisoren BV/SRL",
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      "evidence_quote": "Le mandat du commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG Bedrijfsrevisoren BV/SRL, PassPort Building, Luchthaven Brussel Nationaal 1K, 1930 Zaventem, repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale crdinaire de ce jour."
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        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
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        "country": null,
        "legal_form": null
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      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de tr"
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