PUTTEMANS AUTOMOBILES

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent Vandervelde",
        "address": "All\u00E9e du Bois de Bercuit 141, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-11",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte et accepte la d\u00E9mission de Laurent Vandervelde, domicili\u00E9 \u00E0 All\u00E9e du Bois de Bercuit 141, 1390 Grez-Doiceau, de son mandat comme administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 11 f\u00E9vrier 2026.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": "All\u00E9e du Bois de Bercuit 141, 1390 Grez-Doiceau",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9signer comme nouvel administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires en 2031: Monsteur St\u00E9phane Vandervelde, domicili\u00E9 \u00E0 All\u00E9e du Bois de Bercuit 141, 1390 Grez-Doiceau.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Est nomm\u00E9 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur: Monsieur St\u00E9phane Vandervelde",
      "decharge_status": null,
      "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": null,
    "filing_date": "2026-02-11",
    "act_kind_objet": "Oblet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-02-11",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-02-11",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "All\u00E9e du Bois de Bercuit 141\nB-1390 Grez-Doiceau",
        "city": "Grez-Doiceau",
        "region": "waals_gewest",
        "street": "All\u00E9e du Bois de Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "141",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Tubize 481, 1420 Braine-l\u0027Alleud",
        "city": "Braine-l\u0027Alleud",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "481",
        "locality_suffix": null
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision de l\u0027organe d\u0027Administration, prise en date du 7 octobre 2024, le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 7 octobre 2024 \u00E0 l\u0027adresse suivante:",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "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": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2024-10-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Sophie Vandervelde",
    "org_rep_person_name": null,
    "person_role_at_subject": "administrateur"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Grez-Doiceau",
        "region": "Waals",
        "street": "All\u00E9e du Bois de Bercuit",
        "country": "BE",
        "postcode": "1390",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "481"
      },
      "effective_date": "2024-10-07",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 7 octobre 2024 \u00E0 l\u0027adresse suivante: All\u00E9e du Bois de Bercuit 141 B-1390 Grez-Doiceau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVELDE, St\u00E9phane Ernest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans : - Monsieur VANDERVELDE, St\u00E9phane Ernest, n\u00E9 \u00E0 Ath le 28 novembre 1",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVELDE, Laurent Lea",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans : - Monsieur VANDERVELDE , Laurent Lea, n\u00E9 \u00E0 Wilrijk le 3 septembre ",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVELDE, Sophie Thierry",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateurs non statutaires pour une dur\u00E9e de six ans : - Madame VANDERVELDE Sophie Thierry, n\u00E9e \u00E0 Wilrijk le 6 juin 1996,",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERVELDE, St\u00E9phane Ernest",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u2019unanimit\u00E9, le conseil d\u00E9cide: - d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 Monsieur VANDERVELDE St\u00E9phane ici pr\u00E9sent et qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs suivants: - Monsieur St\u00E9phane Vandervelde, domicili\u00E9 \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 141;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vandervelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs suivants: - Monsieur Laurent Vandervelde, domicili\u00E9 \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 141."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Vandervelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme nouvel administrateur: - Madame Sophie Vandervelde (n\u00E9e \u00E0 Wilrijk le 6/06/1996), domicili\u00E9 \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 141."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Andr\u00E9 Puttemans ne sera pas renomm\u00E9. Son mandat comme administrateur a pris fin aujourd\u0027hui. L\u0027assembl\u00E9e donne d\u00E9charge pour son mandat d\u0027administrateur exerc\u00E9 jusqu\u0027\u00E0 aujourd\u0027hui.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents ont d\u00E9cid\u00E9 de se r\u00E9unir en l\u0027organe d\u0027administration aux fins de renommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur St\u00E9phane Vanderveide, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-l\u0027Alleud",
        "region": "Waals",
        "street": "Chauss\u00E9e de Tubize",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "481"
      },
      "old_address": {
        "city": "Bierges",
        "region": "Waals",
        "street": "Rue du Manil",
        "country": "BE",
        "postcode": "1301",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "le si\u00E8ge de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 partir du 1er f\u00E9vrier 2021 \u00E0 l\u0027adresse suivante : Chauss\u00E9e de Tubize 481 B-1420 Braine-l\u0027Alleud"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "Les administrateurs pr\u00E9sents ont d\u00E9cid\u00E9 de se r\u00E9unir en conseil d\u0027administration aux fins de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur St\u00E9phane Vandervelde, qui accepte."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Puttemans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-23",
      "evidence_quote": "Le mandat comme administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Andr\u00E9 Puttemans a pris fin aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renommer \u00E0 la fonction d\u0027administrateur pour une dur\u00E9e de cinq ans : - Monsieur Andr\u00E9 Puttemans qui accepte."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Puttemans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les administrateurs pr\u00E9sents ont d\u00E9cid\u00E9 de se r\u00E9unir en conseil d\u0027administration aux fins de renommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, Monsieur Andr\u00E9 Puttemans, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane Vandervelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer \u00E0 la fonction d\u0027administrateur: -Monsieur St\u00E9phane Vandervelde (N.N. 63.11.28-383-80, n\u00E9 \u00E0 Ath le 28/11/1963), domicili\u00E9 \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 141;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent Vandervelde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-11-21",
      "evidence_quote": "L\u0027assembl\u00E9e accepte de nommer \u00E0 la fonction d\u0027administrateur: -Monsieur Laurent Vandervelde (N.N. 92.09.03-357.93, n\u00E9 \u00E0 Wilrijk le 3/09/1992), domicili\u00E9 \u00E0 1390 Grez-Doiceau, All\u00E9e du Bois de Bercuit 141."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique VERBESSELT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "D\u00E9cide de la d\u00E9mission de Madame Dominique VERBESSELT, \u00E0 la date du 31 d\u00E9cembre 2014 de son poste d\u0027administrateur. Il iui est par ailleurs donn\u00E9 enti\u00E8re d\u00E9charge pour son mandat \u00E9coul\u00E9.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.738.464",
    "name_full": "PUTTEMANS AUTOMOBILES",
    "legal_form": "SA"
  }
}