PROXITRANS

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      "evidence_quote": "Monsieur Chiel KOONINGS a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 la date du 1er novembre 2025. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er novembre 2025.",
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    "pub_date": "2025-11-24",
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    },
    {
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      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration les Actionnaires d\u00E9cident de renouveler le mandat du commissaire de 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 pour un nouveau ",
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    "language": "mixed",
    "pub_date": "2025-10-30",
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{
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      },
      "effective_date": "2024-07-01",
      "evidence_quote": "Monsieur Eric DE CONINCK a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/07/2024."
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Romain FAVROT. Monsieur Romain FAVROT est nomm\u00E9 \u00E0 partir du 01/07/2024."
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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, Manager comptabilit\u00E9 filiales et fiscalit\u00E9 de TotalEnergies Marketing Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Romain FAVROT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-12",
    "filing_date": "2024-07-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-07-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. WILLANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Michel JODOGNE a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur suite \u00E0 son d\u00E9part \u00E0 la retraite. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024. Son mandat prendra fin imm\u00E9diatement apr\u00E8s l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui devra approuver les comptes annuels de l\u0027exercice comptable 20",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Martine Willant",
        "address": null,
        "birth_date": null,
        "profession": "Manager comptabilit\u00E9 filiales et fiscalit\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "TotalEnergies Marketing Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "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, Manager comptabilit\u00E9 filiales et fiscalit\u00E9 de TotalEnergies Marketing Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomp",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Obiet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-01-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. WILLANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "Monsieur Michel JODOGNE a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur suite \u00E0 son d\u00E9part \u00E0 la retraite. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 01/01/2024."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Monsieur Geert HOUBRECHTS. Monsieur Geert HOUBRECHTS est nomm\u00E9 \u00E0 partir du 01/01/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Jodogne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Geert Houbrechts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019 inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "name_change",
      "object_change",
      "duration_change",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full_after": "PROXITRANS",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "PROXITRANS",
    "current_zetel_raw": "Boulevard Anspach 1 bte 2 : 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Clifford Chance",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022PROXITRANS\u0022.",
      "new_text": "FORME JURIDIQUE - DENOMINATION.\nLa soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 anonyme. Elle est d\u00E9nomm\u00E9e \u0022PROXITRANS\u0022.",
      "change_kind": "restated",
      "article_title": "FORME JURIDIQUE - DENOMINATION.",
      "article_number": "FORME JURIDIQUE - DENOMINATION."
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "new_text": "SIEGE SOCIAL.\nLe si\u00E8ge est \u00E9tabli en R\u00E9gion Bruxelles-Capitale.",
      "change_kind": "restated",
      "article_title": "SIEGE SOCIAL.",
      "article_number": "SIEGE SOCIAL."
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : le transport par voie ferr\u00E9e, par bateau, routier et a\u00E9rien, tant sur le plan national qu\u0027international; la location de camions, de d\u00E9panneuses, de chariots \u00E9l\u00E9vateurs et de biens p",
      "new_text": "OBJET.\nLa soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour\nson propre compte :\n- le transport par voie ferr\u00E9e, par bateau, routier et a\u00E9rien, tant sur le plan national qu\u0027international;\n- la location de camions, de d\u00E9panneuses, de chariots \u00E9l\u00E9vateurs et de biens pareils;\n- l\u0027entreposage, le transbordement et la gestion de stock et de biens mobiliers p",
      "change_kind": "restated",
      "article_title": "OBJET.",
      "article_number": "OBJET."
    },
    {
      "summary": "La soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "DUREE.\nLa soci\u00E9t\u00E9 existe pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "DUREE.",
      "article_number": "DUREE."
    },
    {
      "summary": "Le capital est fix\u00E9 \u00E0 cent et cinq mille quatre cent septante-cinq euros et trente et un cents.",
      "new_text": "CAPITAL.\nLe capital est fix\u00E9 \u00E0 cent et cinq mille quatre cent septante-cinq euros et trente et un cents\n *24348297*\nD\u00E9pos\u00E9\n29-01-2024\nBijlagen bij het Belgisch Staatsblad - 31/01/2024 - Annexes du Moniteur belge \nVolet B - suite\nAu verso : Nom et signature (pas applicable aux actes de type \u0022Mention\u0022).\nayant pouvoir de repr\u00E9senter la personne morale \u00E0 l\u0027\u00E9gard des tiers\nMentionner sur la derni\u00E8re pa",
      "change_kind": "restated",
      "article_title": "CAPITAL.",
      "article_number": "CAPITAL."
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration, qui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables p",
      "new_text": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION.\nLa soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u0027administration coll\u00E9gial, appel\u00E9 le conseil d\u0027administration,\nqui est compos\u00E9 de trois membres au moins, personnes physiques ou morales, actionnaires ou non,\nnomm\u00E9s pour six ans au plus par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires et en tout temps r\u00E9vocables\npar elle. Lorsque, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale des actionn",
      "change_kind": "restated",
      "article_title": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION.",
      "article_number": "COMPOSITION DU CONSEIL D\u0027ADMINISTRATION."
    },
    {
      "summary": "Le conseil se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux administrateurs, effectu\u00E9e trois jours au moins avant la date pr\u00E9vue pour la r\u00E9union.",
      "new_text": "REUNIONS-DELIBERATIONS ET RESOLUTIONS.\nLe conseil se r\u00E9unit sur convocation de son pr\u00E9sident, d\u0027un administrateur-d\u00E9l\u00E9gu\u00E9 ou de deux\nadministrateurs, effectu\u00E9e trois jours au moins avant la date pr\u00E9vue pour la r\u00E9union.\nLes convocations sont valablement effectu\u00E9es par lettre, ou par e-mail.\nTout administrateur qui assiste \u00E0 une r\u00E9union du conseil ou s\u0027y est fait repr\u00E9senter est consid\u00E9r\u00E9\ncomme ayan",
      "change_kind": "restated",
      "article_title": "REUNIONS-DELIBERATIONS ET RESOLUTIONS.",
      "article_number": "REUNIONS-DELIBERATIONS ET RESOLUTIONS."
    },
    {
      "summary": "Le conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "\u00A71. En g\u00E9n\u00E9ral\nLe conseil d\u0027administration est investi des pouvoirs les plus \u00E9tendus pour accomplir tous les actes\nn\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet de la soci\u00E9t\u00E9, \u00E0 l\u0027exception de ceux que la loi r\u00E9serve \u00E0\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale.\n\u00A72. Comit\u00E9s consultatifs\nLe conseil d\u0027administration peut cr\u00E9er en son sein et sous sa responsabilit\u00E9 un ou plusieurs comit\u00E9s\nconsultatifs. Il d\u00E9crit leur ",
      "change_kind": "restated",
      "article_title": "POUVOIR DE GESTION - GESTION JOURNALIERE.",
      "article_number": "POUVOIR DE GESTION - GESTION JOURNALIERE."
    },
    {
      "summary": "La soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, en tant que demandeur ou d\u00E9fendeur, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un notaire serait requis, par deux administrateurs agissant conjointement.",
      "new_text": "REPRESENTATION DE LA SOCIETE.\nLa soci\u00E9t\u00E9 est valablement repr\u00E9sent\u00E9e vis-\u00E0-vis de tiers, en justice et dans les actes, en tant que\ndemandeur ou d\u00E9fendeur, y compris ceux pour lesquels le concours d\u0027un officier minist\u00E9riel ou d\u0027un\nnotaire serait requis, par deux administrateurs agissant conjointement.\nDans les limites de la gestion journali\u00E8re, la soci\u00E9t\u00E9 est \u00E9galement valablement repr\u00E9sent\u00E9e par u",
      "change_kind": "restated",
      "article_title": "REPRESENTATION DE LA SOCIETE.",
      "article_number": "REPRESENTATION DE LA SOCIETE."
    },
    {
      "summary": "Le contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0 constater dans les comptes annuels doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires.",
      "new_text": "CONTROLE.\nLe contr\u00F4le de la situation financi\u00E8re, des comptes annuels et de la r\u00E9gularit\u00E9 des op\u00E9rations \u00E0\nconstater dans les comptes annuels doit \u00EAtre confi\u00E9 \u00E0 un ou plusieurs commissaires. Les\ncommissaires sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires parmi les membres,\npersonnes physiques ou morales, de l\u0027Institut des R\u00E9viseurs d\u0027Entreprises. Les commissaires sont\nnomm\u00E9s pour un terme r",
      "change_kind": "restated",
      "article_title": "CONTROLE.",
      "article_number": "CONTROLE."
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dix (10) juin \u00E0 12 heures.",
      "new_text": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le dix (10) juin \u00E0 12 heures.\nSi ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable\nsuivant.\nL\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle se tient au si\u00E8ge de la soci\u00E9t\u00E9 ou dans la commune du si\u00E8ge de la\nsoci\u00E9t\u00E9. Elle peut \u00E9galement se tenir dans une des dix-ne",
      "change_kind": "restated",
      "article_title": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /",
      "article_number": "DATE ASSEMBLEE GENERALE ORDINAIRE - ASSEMBLEE GENERALE SPECIALE /"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige, et ce au moins trois jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par \u00E9crit adress\u00E9 \u00E0 l\u0027organe d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de se",
      "new_text": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.\nPour \u00EAtre admis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale, tout propri\u00E9taire de titres doit, si la convocation l\u0027exige, et ce\nau moins trois jours ouvrables avant la tenue de l\u0027assembl\u00E9e, faire conna\u00EEtre par \u00E9crit adress\u00E9 \u00E0\nl\u0027organe d\u0027administration son intention de participer \u00E0 l\u0027assembl\u00E9e ou effectuer le d\u00E9p\u00F4t de ses\ncertificats d\u0027inscription dans le registre des actions nominativ",
      "change_kind": "restated",
      "article_title": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE.",
      "article_number": "ADMISSION \u00C0 L\u2019ASSEMBLEE GENERALE."
    },
    {
      "summary": "Tout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le repr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e.",
      "new_text": "REPRESENTATION.\nTout actionnaire emp\u00EAch\u00E9 peut donner procuration \u00E0 une autre personne, actionnaire ou non, pour le\nrepr\u00E9senter \u00E0 une r\u00E9union de l\u0027assembl\u00E9e. Les procurations doivent porter une signature (en ce\ncompris une signature digitale conform\u00E9ment \u00E0 l\u2019article 8.1., 3\u00B0 du Code civil).\nLes procurations doivent \u00EAtre communiqu\u00E9es par \u00E9crit, par fax, par e-mail ou tout autre moyen\nmentionn\u00E9 \u00E0 l\u2019a",
      "change_kind": "restated",
      "article_title": "REPRESENTATION.",
      "article_number": "REPRESENTATION."
    },
    {
      "summary": "Avant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste pr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des actionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.",
      "new_text": "LISTE DE PRESENCE.\nAvant de participer \u00E0 l\u0027assembl\u00E9e, les actionnaires ou leurs mandataires sont tenus de signer la liste\npr\u00E9sence, laquelle mentionne le nom, les pr\u00E9noms et l\u0027adresse ou la d\u00E9nomination et le si\u00E8ge des\nactionnaires et le nombre d\u0027actions qu\u0027ils repr\u00E9sentent.\n(\u2026)",
      "change_kind": "restated",
      "article_title": "LISTE DE PRESENCE.",
      "article_number": "LISTE DE PRESENCE."
    },
    {
      "summary": "Chaque action donne droit \u00E0 une voix.",
      "new_text": "DROIT DE VOTE.\nChaque action donne droit \u00E0 une voix.\nLe vote se fait par main lev\u00E9e ou par appel nominal sauf si l\u0027assembl\u00E9e g\u00E9n\u00E9rale en d\u00E9cide\nautrement par la majorit\u00E9 simple des voix \u00E9mises.\nChaque actionnaire peut participer \u00E0 distance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale par l\u2019interm\u00E9diaire d\u2019un moyen\nde communication \u00E9lectronique mis \u00E0 sa disposition par la soci\u00E9t\u00E9, sauf dans les cas o\u00F9 la loi ne le\nperme",
      "change_kind": "restated",
      "article_title": "DROIT DE VOTE.",
      "article_number": "DROIT DE VOTE."
    },
    {
      "summary": "L\u0027exercice commence le premier (1ier) janvier pour se terminer le trente et un (31) d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL.\nL\u0027exercice commence le premier (1ier) janvier pour se terminer le trente et un (31) d\u00E9cembre de",
      "change_kind": "restated",
      "article_title": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL.",
      "article_number": "EXERCICE SOCIAL \u2013 COMPTES ANNUELS \u2013 RAPPORT ANNUEL."
    },
    {
      "summary": "Sur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent au moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale.",
      "new_text": "REPARTITION DES BENEFICES.\nSur les b\u00E9n\u00E9fices nets de la soci\u00E9t\u00E9, il est effectu\u00E9 annuellement un pr\u00E9l\u00E8vement de cinq pour cent\nau moins qui est affect\u00E9 \u00E0 la constitution de la r\u00E9serve l\u00E9gale. Ce pr\u00E9l\u00E8vement cesse d\u0027\u00EAtre\nobligatoire lorsque ce fonds de r\u00E9serve atteint le dixi\u00E8me du capital.\nSur la proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de l\u0027affectation \u00E0 donner\nau sol",
      "change_kind": "restated",
      "article_title": "REPARTITION DES BENEFICES.",
      "article_number": "REPARTITION DES BENEFICES."
    },
    {
      "summary": "a) Si, par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital, l\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie dans un d\u00E9lai n\u0027exc\u00E9dant pas deux mois \u00E0 dater du moment o\u00F9 la perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu des obligations l\u00E9gales ou statutaires, en vue de ",
      "new_text": "PERTES.\na) Si, par suite de pertes, l\u0027actif net est r\u00E9duit \u00E0 un montant inf\u00E9rieur \u00E0 la moiti\u00E9 du capital,\nl\u0027assembl\u00E9e g\u00E9n\u00E9rale doit \u00EAtre r\u00E9unie dans un d\u00E9lai n\u0027exc\u00E9dant pas deux mois \u00E0 dater du moment o\u00F9\nla perte a \u00E9t\u00E9 constat\u00E9e ou aurait d\u00FB l\u0027\u00EAtre en vertu des obligations l\u00E9gales ou statutaires, en vue de\nd\u00E9lib\u00E9rer, le cas \u00E9ch\u00E9ant, dans les formes prescrites pour la modification des statuts, de l",
      "change_kind": "restated",
      "article_title": "PERTES.",
      "article_number": "PERTES."
    },
    {
      "summary": "Lors de la dissolution avec liquidation, les liquidateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "new_text": "DISSOLUTION - LIQUIDATION.\nLors de la dissolution avec liquidation, les liquidateurs sont nomm\u00E9s par l\u0027assembl\u00E9e g\u00E9n\u00E9rale.\nLes liquidateurs n\u2019entrent en fonction qu\u2019apr\u00E8s confirmation par le tribunal de l\u0027entreprise de leur\nnomination r\u00E9sultant de la d\u00E9cision prise par l\u2019assembl\u00E9e g\u00E9n\u00E9rale, conform\u00E9ment \u00E0 l\u2019article 2:84 du\nCode des soci\u00E9t\u00E9s et des associations.\nIls disposent de tous les pouvoirs p",
      "change_kind": "restated",
      "article_title": "DISSOLUTION - LIQUIDATION.",
      "article_number": "DISSOLUTION - LIQUIDATION."
    },
    {
      "summary": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription",
      "new_text": "QUATRI\u00C8ME RESOLUTION : Procuration pour les formalit\u00E9s.\nL\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles,\nAvenue Louise 65 bo\u00EEte 2, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de\nsubstitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019\ninscription/la modification des donn\u00E9es dans la Banque",
      "change_kind": "restated",
      "article_title": "QUATRI\u00C8ME RESOLUTION : Procuration pour les formalit\u00E9s.",
      "article_number": "QUATRI\u00C8ME RESOLUTION : Procuration pour les formalit\u00E9s."
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, exclusivement en son propre nom et pour son propre compte : le transport par voie ferr\u00E9e, par bateau, routier et a\u00E9rien, tant sur le plan national qu\u0027international; la location de camions, de d\u00E9panneuses, de chariots \u00E9l\u00E9vateurs et de biens pareils; l\u0027entreposage, le transbordement et la gestion de stock et de biens mobiliers pour compte de tiers; l\u0027assurance de services de distribution, l\u0027emballage, l\u0027exp\u00E9dition et le conditionnement de ",
  "capital_structure_change": {
    "operations": [],
    "split_ratio": null,
    "shares_after": 1054,
    "shares_before": 1054,
    "capital_after_eur": 105475.31,
    "capital_before_eur": 105475.31,
    "share_classes_after": [
      {
        "count": 1054,
        "label": "actions",
        "rights_summary": "sans mention de valeur nominale",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Chiel Koonings",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Hannecart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "Monsieur Steve Hannecart a exprim\u00E9 son intention de mettre fin \u00E0 son mandat d\u0027administrateur. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter du 1er septembre 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiel KOONINGS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de nommer comme administrateur de la Soci\u00E9t\u00E9, Mr Chiel KOONINGS. Mr Chiel KOONINGS est nomm\u00E9 \u00E0 partir du 01/09/2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Michel JODOGNE et Eric DE CONINCK pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-12",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale accepte \u00E0 l\u0027unanimit\u00E9 la demande de d\u00E9mission \u00E0 compter de ce jour"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DEBATY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Su pr\u00E9sentation du Conseil d\u0027Administration, les actionnaires d\u00E9cident de nommer Monsieur Jean-Marc DEBATY en tant qu\u0027administrateur pour une p\u00E9riode de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel JODOGNE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Marc DEBATY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU COMMERCE 113 1040 BRUXELLES",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E. DE CONINCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2022-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. DE CONINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du CA du 6 octobre 2022"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le sl\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Anspach 1/02 \u00E0 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE DU COMMERCE 113 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113",
        "locality_suffix": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le sl\u00E8ge social de la Soci\u00E9t\u00E9 de, Rue du Commerce 113 \u00E0 1000 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles, et ce, avec effet au 1er janvier 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2022-10-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "E. DE CONINCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad-20/0",
    "Annexes du Moniteur belge"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Steve HANNECART"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de notre commissaire actuel, la soci\u00E9t\u00E9 civile coop\u00E9rative KPMG ... repr\u00E9sent\u00E9e par Monsieur Fabian BRANSWYK, prend fin de commun accord"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises ... repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Madame Natacha VANPEE, demeurant \u00E0 1140 Evere, Avenue Louis Pi\u00E9rard 3/7, pour une nouveile p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-20",
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration du 15 juillet 2020, les actionnaires d\u00E9cident de nommer en tant qu\u0027administrateur Monsieur Steve HANNECART, demeurant \u00E0 56B rue des Tilliers, 7000 Mons \u00E0 dater du 20 juillet 2020 s\u0027achevant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e a pris acte de la d\u00E9mission de Monsieur Bernard DEBAISIEUX en tant qu\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Natacha VANPEE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "Nathalie Janssens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 (gestion journali\u00E8re)",
      "person": {
        "rrn": null,
        "name": "Benoit Couvreur",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Nathalie Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter du 1er ao\u00FBt 2020, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Mme Nathalie Janssens par d\u00E9cision du Conseil d\u0027Administration du 15 d\u00E9cembre 2016."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Benoit COUVREUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Benoit COUVREUR et de lui attribuer le titre de d\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DEBAISIEUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Bernard DEBAISIEUX de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er ao\u00FBt 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "En application de l\u0027article 7:88 du code des soci\u00E9t\u00E9s et associations et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Bernard DEBAISIEUX de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 31 juillet 2020, Monsieur Steve HANNECART, demeurant \u00E0 7000 Mons, Rue des Telliers 6B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve HANNECART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-07-31",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 16 des statuts, de confier la gestion journali\u00E8re de la soci\u00E9t\u00E9 \u00E0 Mr. Steve HANNECART et de lui attribuer le titre d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 31 juillet 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0847.034.088",
    "name_full": "PROXITRANS",
    "legal_form": "SA"
  }
}