Renault Motors Genval

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027Actionnaire unique: 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u0117 depuis le 22 d\u00E9cembre 2025. II le remercie pour les services rendus tout au long de ces ann\u00E9es. II ne sera pas remplac\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et Madame LEBRUN V\u00E9ronique, r\u00E9viseur d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et Madame LEBRUN V\u00E9ronique, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 -sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Guevar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 -sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950 -sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -Monsieur Guy-Fernand ANDRE,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -Madame Patricia REMACLE, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer aux fonctions d\u0027administrateurs, pour une dur\u00E9e de six ans \u00E0 dater des pr\u00E9sentes: -La soci\u00E9t\u00E9 anonyme RMGA ayant son si\u00E8ge social \u00E0 1472 Genappe, chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u0027entreprise est le 0878.302.831qui d\u00E9sigrie conform\u00E9ment l\u0027article 2 :55 d"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, r\u00E9viseur d\u0027entreprises, avec pour suppl\u00E9ant Monsieur DELFO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 bo\u00EEte 1 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, reviseur d\u0027entreprises. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: - Monsieur MONFORT Steve, domicili\u00E9 \u00E0 1380 Lasne, chemin de Bas Ransbeck 63"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs de: ... - Monsieur ANDRE Guy, domicili\u00E9 \u00E0 1410 Waterloo, rue Palau 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Lafontaine Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00EA confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00EA confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0822.099.348",
    "name_full": "RENAULT MOTORS GENVAL",
    "legal_form": "SA"
  }
}