RENAULT MOTORS HUY

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent MISSELYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LVM Audit Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire, la SRL LVM Audit Services, repr\u00E9sent\u00E9e par Monsieur Vincent MISSELYN pour un terme de 3 ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2028 approuvant les comptes clotur\u00E9s au 31/12/2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "RENAULT MOTORS HUY",
    "legal_form": "SA"
  }
}

{
  "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\u00E9 depuis le 22 d\u00E9cembre 2025.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "RENAULT MOTORS HUY",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "INITIAL AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MISSELYN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421044633",
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-09",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, situ\u00E9 \u00E0 Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain, repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises et/ou "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "INITIAL AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "acte la d\u00E9mission, de leurs mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : Monsieur Robert LALLEMAND"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "acte la d\u00E9mission, de leurs mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : ... Monsieur Marc LALLEMAND"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "acte la d\u00E9mission, de leurs mandats d\u0027administrateurs, d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de : ... Monsieur Serge LALLEMAND"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ce jour \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): La SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentan"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ce jour \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): ... Madame Patricia REMACLE"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "L\u0027assembl\u00E9e nomme ce jour \u00E0 la fonction d\u0027administrateur(s), qui accepte(nt): ... Monsieur Guy ANDRE"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Le conseil d\u00E9signe, \u00E0 compter de ce jour la SA RMGA, dont le si\u00E8ge est situ\u00E9 chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux Genappe, inscrite \u00E0 la au RPM du Brabant Wallon et \u00E0 la BCE sous le num\u00E9ro 0878.302.831, ici valablement repr\u00E9sent\u00E9e par Steve MONFORT, repr\u00E9sentant permanent, comme administrateur-d\u00E9l"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Marc LALLEMAND et Serge LALLEMAND de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 compter de ce jour."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-02-04",
      "evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission de Messieurs Marc LALLEMAND et Serge LALLEMAND de leurs mandats d\u0027administrateurs-d\u00E9l\u00E9gu\u00E9s \u00E0 compter de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "INITIAL AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de Monsieur Robert LALLEMAND en tant qu\u0027administrateur"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de ... Messieurs Marc et Serge LALLEMAND en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Conform\u00E9ment aux propositions du conseil d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de ... Messieurs Marc et Serge LALLEMAND en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "INITIAL AUTO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Monsieur Robert LALLEMAND en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 07/06/2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Messieurs Serge et Marc LALLEMAND en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 07/06/2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc LALLEMAND",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renouvelle le mandat de Messieurs Serge et Marc LALLEMAND en tant qu\u0027administrateur pour une p\u00E9riode de 6 ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 07/06/2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.044.633",
    "name_full": "INITIAL AUTO",
    "legal_form": "SA"
  }
}