SPB BENELUX

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      "evidence_quote": "De Algemene vergadering stelt Dhr Koen De Nijs voor als vast vertegenwoordiger van de Vennootschap EY Bedrijfsrevisoren BV, met zetel De Kleetlaan 2 -1831 Diegem vanaf de afsluit van de jaarrekening op 31/12/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mazars Bedijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-26",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag commissaris van: Mazars Bedijfsrevisoren CVBA vanaf: 26/06/2020. De Algemene Vergadering geeft zijn kwijting voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cari Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Vennootschaap EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-27",
      "evidence_quote": "De Algemene Vergadering aanvaardt de benoeming commissaris van: De Vennootschaap EY Bedrijfsrevisoren BV, vertegenwoordigd door Cari Laschet als bestuur der en met zetel De Kleetlaan 2-1831 Diegem, vanaf27/06/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Mazars Bedijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "De Vennootschap EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Commune",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Romain Daufoy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Luc Lemoine",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Guian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Boisseau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB Benelux"
  }
}

{
  "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": "0871.620.818",
    "name_full": "SPB Benelux"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "SPRL",
    "changed": false
  }
}

{
  "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": "2020-05-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "volmacht voor administratieve formaliteiten te verlenen aan cvba BDO legal",
      "holder_kbo": null,
      "holder_name": "cvba BDO legal",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": false
    },
    {
      "quote": "volmacht te verlenen voor co\u00F6rdinatie van de statuten aan het notariskantoor",
      "holder_kbo": null,
      "holder_name": "notariskantoor",
      "scope_categories": [
        "statute_coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Commune",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag te geven aan de huidige zaakvoerder Fran\u00E7ois Commune. Hem werd volledige en algehele kwijting gegeven voor de uitoefening van zijn mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Daufoy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag te geven aan de huidige zaakvoerders en onmiddellijke herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: Romain Daufoy, Luc Lemoine, Jean-Marie Guian en Jean-Christophe Boisseau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Lemoine",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag te geven aan de huidige zaakvoerders en onmiddellijke herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: Romain Daufoy, Luc Lemoine, Jean-Marie Guian en Jean-Christophe Boisseau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Guian",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag te geven aan de huidige zaakvoerders en onmiddellijke herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: Romain Daufoy, Luc Lemoine, Jean-Marie Guian en Jean-Christophe Boisseau"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Christophe Boisseau",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ontslag te geven aan de huidige zaakvoerders en onmiddellijke herbenoeming als niet-statutaire bestuurders voor onbepaalde duur: Romain Daufoy, Luc Lemoine, Jean-Marie Guian en Jean-Christophe Boisseau"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Cobergerstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "49A"
      },
      "effective_date": "2019-10-28",
      "evidence_quote": "De Buitengewone Algemene Vergadering beslist dat de sociale zetel van de vennootschap verplaatst wordt naar het volgende adres en dit vanaf 28/10/19: Roderveldlaan 3-2600 Berchem"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0871.620.818",
    "name_full": "SPB BENELUX",
    "legal_form": "BVBA"
  }
}