RENAULT MOTORS NIVELLES

{
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      "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. II le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
      "discharge_granted": false
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  "subject_company": {
    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
    "legal_form": "SA"
  }
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        "name": "MISSELYN Vincent",
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        "birth_date": null
      },
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        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
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      "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"
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  "subject_company": {
    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "commissaris_out",
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        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
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      },
      "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."
    },
    {
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        "name": "St\u00E9phanie Guevar",
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      },
      "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",
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        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": 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."
    }
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  "subject_company": {
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    "name_full": "RENAULT MOTORS NIVELLES",
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-06-30",
    "legal_form_change": false
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  "bedrijfsrevisor": {
    "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.",
    "firm_kbo": null,
    "firm_name": "DELVAUX ASSOCIES",
    "ibr_number": null,
    "individual_name": "Cheryl Delforge"
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  "subject_company": {
    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "La soci\u00E9t\u00E9 anonyme RMGA",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc tions de pr\u00E9sident, Monsieur Guy-Fernand ANDRE, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme RMGA, d\u00FBment repr\u00E9sent\u00E9e comme dit est, accepte.",
        "excluded_powers": null
      }
    ]
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  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
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        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
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      "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"
    }
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  "subject_company": {
    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
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      "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. "
    }
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  "subject_company": {
    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
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}

{
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    {
      "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 - 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,
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      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement des mandats d\u0027administrateurs - Monsieur ANDRE Guy, dom\u00EDcil\u00ED\u00E9 \u00E0 1410 Waterloo, rue Palau 4;"
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    {
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        "name": "GESTION GROUPE ANDRE MONFORT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SCA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SCA RMGA (RPM 0878.302.831), dont le s\u00ED\u00E8ge social est situ\u00E9 \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles 26, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent la SPRL GESTION GROUPE ANDRE MONFORT (RPM 0865.415.291), elle-m\u00EAme repr\u00E9sent\u00E9e par Monsieur ANDRE Guy, domicili\u00E9 \u00E0 1410 Waterloo, rue Palau 4."
    }
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    "kbo": "0428.487.008",
    "name_full": "RENAULT MOTORS NIVELLES",
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  }
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{
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    {
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        "name": "L\u00E9on Lafontaine",
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        "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 1r septembre 2012, le mandat de: Commissaire a \u00E9t\u00E9 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."
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 juin 2009 renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015, les mandats des administrateurs sortants, Guy ANDRE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve MONFORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 juin 2009 renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015, les mandats des administrateurs sortants, ... Steve MONFORT"
    },
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      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "SPRL GGAM",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "SCA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 juin 2009 renouvelle, pour un terme de six ans, qui expirera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de mai 2015, les mandats des administrateurs sortants, ... et la SCA RMGA, qui sera repr\u00E9sent\u00E9e par la SPRL GGAM"
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    "name_full": "RENAULT MOTORS NIVELLES",
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{
  "events": [
    {
      "kind": "director_in",
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      "via_org": {
        "kbo": null,
        "name": "SCA RMGA",
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      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 28 juin 2006, d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SCA RMGA avec si\u00E8ge social, chauss\u00E9e de Bruxelles n\u00B0 26 \u00E0 1472 Vieux-Genappe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      },
      "evidence_quote": "Administrateur d\u00E9l\u00E9gu\u00E9 Guy ANDRE"
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{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "NIVELLES",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2003-12-16",
    "filing_date": "2003-10-27",
    "act_kind_objet": "NOMINATION D\u0027UN DEUXIEME GERANT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2003-10-27",
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  },
  "agm_change": null,
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  "subject_company": {
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    "name_full": "ZONING AUTO",
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    "person_name": "GUY ANDRE",
    "org_rep_person_name": null
  },
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  "fiscal_year_change": null,
  "liquidation_closure": null,
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  "vakbekwaamheid_change": null,
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