Servauto Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baras",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Miel Vancluysen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kathleen Lesoil",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Patrick Dauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marijke Boonen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eva Aertsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Audrey Burton",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christelle Dailly",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Didier Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Didier Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "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": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Didier Dubois pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Didier D",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nathalie Baras",
        "address": null,
        "birth_date": "1978-10-01",
        "profession": null,
        "birth_place": "Uccle"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Casier",
        "address": null,
        "birth_date": null,
        "profession": "Senior Manager Execution \u0026 Support",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eva Alonso",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bart Bergans",
        "address": null,
        "birth_date": null,
        "profession": "Preventieadviseur",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null,
        "profession": "Directeur g\u00E9n\u00E9ral",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pierre Dufoing",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Barbara Dufrasne",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christian Finn\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kathleen Lesoil",
        "address": null,
        "birth_date": null,
        "profession": "HR manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Patrick Dauwe",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Marijke Boonen",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eva Aertsen",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Audrey Burton",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christelle Dailly",
        "address": null,
        "birth_date": null,
        "profession": "Sales Market Manager",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Kathleen Lesoil, Monsieur Patrick Dauwe, Madame Marijke Boonen, Madame Eva Aertsen et Madame Audrey Burton, \u00E0 partir du 1er janvier 2026, et \u00E0 Madame Christelle Dailly \u00E0 partir du 1er f\u00E9vrier 2026, conform\u00E9ment aux articles 16 et ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-01",
      "evidence_quote": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les form",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-20",
    "act_kind_objet": "D\u00E9mission et nomination d\u0027un administrateur / Retrait et attribution de pouvoirs de gestion journali\u00E8re"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que Commissaire prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Sur pr\u00E9sentation du conseil d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "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": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Werner Thys pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur Werner Thy",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le mandat de PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que Commissaire prend fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale. Sur pr\u00E9sentation du conseil d\u0027administr",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les mandats d\u0027administrateur de Monsieur Didier Dubois et Monsieur Werner Thys prennent fin \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
      "decharge_status": null,
      "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": "Werner Thys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Werner Thys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et par cons\u00E9quent en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 20 octobre 2025.",
      "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": "Danny Bulens",
        "address": null,
        "birth_date": "1984-09-02",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Danny Bulens, n\u00E9 le 2 septembre 1984 \u00E0 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 octobre 2025. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E8n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": "1984-09-02",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tous les pouvoirs de gestion journali\u00E8re \u00E0 Monsieur Danny Bulens et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 partir du 20 octobre 2025, et de lui attribuer le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pieter Moermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de retirer, \u00E0 compter du 1er juillet 2025, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Pieter Moermans par d\u00E9cision du Conseil d\u0027administration du 17 avril 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Eva Alonso",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027attribuer \u00E0 Madame Eva Alonso, \u00E0 partir du 1er juillet 2025 conform\u00E9ment \u00E0 l\u0027article 16 des statuts, le pouvoir de signer, conjointement avec M. Werner Thys, les engagements dans le cadre de la gestion journali\u00E8re.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sven Leys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-31",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de retirer, \u00E0 compter du 31 octobre 2025, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Sven Leys par d\u00E8cision du Conseil d\u0027administration du 17 avril 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Matthias Vanhoecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de retirer, \u00E0 compter du 31 d\u00E9cembre 2025, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Monsieur Matthias Vanhoecke par d\u00E9cision du Conseil d\u0027administration du 9 avril 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "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": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "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": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium SA",
        "address": null,
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium SA, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Danny Bulens",
        "address": null,
        "birth_date": "1984-09-02",
        "profession": null,
        "birth_place": "Bruxelles"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-10-20",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tous les pouvoirs de gestion journali\u00E8re \u00E0 Monsieur Danny Bulens et de repr\u00E9sentation de la Soci\u00E9t\u00E9 en ce qui concerne cette gestion \u00E0 partir du 20 octobre 2025, et de lui attribuer le titre d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "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": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "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": "Le Conseil d\u0027Administration 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, \u00E0 Kiana Khavaran et Madeleine Robyns, chacun pouvant agir seul et avec pouvoir de substitution",
      "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": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-23",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-08-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-16",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Auderghem",
        "region": "Brussels",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1"
      },
      "effective_date": "2025-11-01",
      "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 Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante: Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Eva Alonso",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pieter Moermans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sven Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Matthias Van Hoecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "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": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, l\u0027actionnaire d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que commissaire pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Werner Thys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et par cons\u00E9quent en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 20 octobre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Danny Bulens, n\u00E9 le 2 septembre 1984 \u00E0 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem",
        "city": "Auderghem",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Jules Cockx",
        "country": "BE",
        "postcode": "1160",
        "box_number": "13",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "2",
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "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 Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante: Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "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 Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles, vers l\u0027adresse suivante: Rue Jules Cockx 10, bo\u00EEte 13, 1160 Auderghem, et ce, avec effet au 1er novembre 2025.",
      "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": "Madeleine Robyns",
    "firm_city": null,
    "firm_name": "Circle K Belgium SA",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-07",
    "filing_date": "2025-10-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2025-05-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0423.097.766",
    "org_name": "Circle K Belgium SA",
    "person_name": "Madeleine Robyns",
    "org_rep_person_name": "Kiana Khavaran",
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Extrait des r\u00E9solutions \u00E9crites et unanimes du Conseil d\u0027administration du 14 octobre 2025",
    "Extrait des r\u00E9solutions \u00E9crites de l\u0027actionnaire du 16 octobre 2025",
    "Extrait des r\u00E9solutions \u00E9crites et unanimes du Conseil d\u0027administration du 21 octobre 2025",
    "Extrait de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 23 mai 2025"
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Roberg-Larsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Joachim Roberg-Larsen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Roberg-Larsen",
        "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": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge, dans la mesure permise par la loi, \u00E0 Monsieur Joachim Roberg-Larsen pour l\u0027exercice de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 pour la p\u00E9riode entre la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9 et la date d\u0027effectivit\u00E9 de la d\u00E9mission de Monsieur ",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2024-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amy Bradley",
        "address": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "birth_date": "1984-07-17",
        "profession": null,
        "birth_place": "Dublin"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Amy Bradley, n\u00E9e le 17 juillet 1984 \u00E0 Dublin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2024. Son mandat prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2029 et ne sera pas r\u00E9mun\u00E9r\u00E9.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "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": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de d\u00E9l\u00E9guer \u00E0 tout administrateur de la Soci\u00E9t\u00E9, \u00E0 tout d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, \u00E0 Kiana Khavaran et Madeleine Robyns, juristes d\u0027entreprise de Circle K Belgium, chacun pouvant agir seul et avec pouvoir de substitution, afin d\u0027accomplir au nom et pour le c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Roberg-Larsen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amy Bradley",
        "address": "Boulevard Anspach 1, bo\u00EEte 2, 1000 Bruxelles",
        "birth_date": "1984-07-17",
        "profession": null,
        "birth_place": "Dublin"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2029"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kiana Khavaran",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Madeleine Robyns",
        "address": null,
        "birth_date": null,
        "profession": "juriste d\u0027entreprise",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Circle K Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "loo",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-01-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-02",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeleine Robyns",
    "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": "Joachim Roberg-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Joachim Roberg-Larsen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Bradley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Amy Bradley, n\u00E9e le 17 juillet 1984 \u00E0 Dublin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim Roberg-Larsen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Amy Bradley",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Christian Finn\u00E9",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Matthias Van Hoecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium"
  }
}

{
  "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": "0423.097.766",
    "name_full": "Servauto Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "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": "0423.097.766",
    "name_full": "Servauto Belgium"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "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": []
  }
}

{
  "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": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Clifford Chance LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Coninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de M. Eric De Coninck, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des droits de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA \u00E0 Alimentation Couche-Tard Inc. (ou l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim R\u00F8berg-Larsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Joachim R\u00F8berg-Larsen, n\u00E9 le 13 f\u00E9vrier 1978, \u00E0 Oslo, Norv\u00E8ge en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des droits de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric De Coninck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joachim R\u00F8berg-Larsen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Directrice RH",
      "person": {
        "rrn": null,
        "name": "Kristel VAN DONGEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "D\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique CASIER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Kristel VAN DONGEN",
        "address": null,
        "birth_date": null,
        "profession": "Directrice RH",
        "birth_place": null
      },
      "reason": "new_functions",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Madame Kristel VAN DONGEN, Directrice RH est appel\u00E9e \u00E0 des nouvelles fonctions dans la Com-pagnie TotalEnergies \u00E0 partir du 1er novembre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Kristel VAN DONGEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "director_out",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de retirer, \u00E0 compter de cette date, tous les pouvoirs de gestion journali\u00E8re pr\u00E9c\u00E9demment attribu\u00E9s \u00E0 Madame Kristel VAN DONGEN par d\u00E9cision du Conseil d\u0027Administration du 24 juin 2019.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "V\u00E9ronique CASIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027attribuer \u00E0 Madame V\u00E9ronique CASIER \u00E0 partir du 1er no-vembre 2023, conform\u00E9ment \u00E0 l\u0027article 13 des statuts, le pouvoir de signer, conjointement avec Monsieur Werner THYS, les engagements dans le cadre de la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-11-01"
      },
      "rep_rotation_new_rep": "V\u00E9ronique CASIER",
      "rep_rotation_old_rep": "Kristel VAN DONGEN",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "d\u00E9l\u00E9g\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide d\u0027attribuer \u00E0 Madame V\u00E9ronique CASIER \u00E0 partir du 1er no-vembre 2023, conform\u00E9ment \u00E0 l\u0027article 13 des statuts, le pouvoir de signer, conjointement avec Monsieur Werner THYS, les engagements dans le cadre de la gestion journali\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Bart BERGANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Pierre DUFOING",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Miel VANCLUYSEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Barbara DUFRASNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Pieter MOERMANS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Sven LEYSet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, conform\u00E9ment \u00E0 l\u0027article 14 des statuts, de donner tous les pou-voirs \u00E0 Madame V\u00E9ronique CASIER, afin de leur permettre, en agissant seul, ou conjointement avec Werner THYS.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration 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, chacun pouvant agir seul et avec pouvoir de substitution, afin accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales de p",
      "decharge_status": null,
      "mandate_duration": null,
      "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": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-11-01",
      "evidence_quote": "Le Conseil d\u0027Administration 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, chacun pouvant agir seul et avec pouvoir de substitution, afin accomplir au nom et pour le compte de la Soci\u00E9t\u00E9 toutes les formalit\u00E9s l\u00E9gales de p",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-08",
    "filing_date": "2019-06-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium",
    "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": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Nicky Sali\u00EBn",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Colin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bram Vercamer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Sven Leys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Pieter Moermans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM"
  }
}

{
  "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 1040 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": "2022-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium",
    "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",
    "Annexes du Moniteur belge"
  ]
}

{
  "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 1040 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": "act_body",
      "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 1040 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": "D. DUBOIS",
    "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": "2022-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "Servauto Belgium",
    "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 20 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 si\u00E8ge social de la Soci\u00E9t\u00E9 de Rue du Commerce 113 \u00E0 1040 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": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Monsieur Didier DUBOIS demeurant \u00E0 7822 Ath Route de Lessines 229 et le mandat de l\u0027administrateur Monsieur Werner THYS, demeurant \u00E0 2640 Mortsel Pansgatenlaan 45, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Monsieur Didier DUBOIS demeurant \u00E0 7822 Ath Route de Lessines 229 et le mandat de l\u0027administrateur Monsieur Werner THYS, demeurant \u00E0 2640 Mortsel Pansgatenlaan 45, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL 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, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fabian BRANSWYK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM"
  }
}