SPB SERVICES CENTER BENELUX

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      "effective_date": "2024-03-27",
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    },
    {
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    },
    {
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{
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      "kind": "commissaris_renew",
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        "name": "Ernst en Young Bedrijfsrevisoren BV",
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      "evidence_quote": "De enige aandeelhouder heeft de benoeming van Ernst en Young Bedrijfsrevisoren BV, met zetel te Kouterveldstraat 7B bus 1, 1831 Machelen (Brab.) en geregistreerd bij de Kruispuntbank voor Ondernemingen onder nummer 0446.334.711 bevestigd en bekrachtigd als commissaris van de vennootschap."
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    {
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    {
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    "extractor": "qwen3-30b-a3b"
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      },
      "effective_date": "2023-12-26",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Patrick Van Dyck te benoemen als bestuurder van de vennootschap met onmiddellijke ingang voor een onbepaalde duur."
    }
  ],
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    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "Patrick Van Dyck",
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    }
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
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    "changed": true
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  "seat_change": {
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  "object_change": {
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  "subject_company": {
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  "legal_form_change": {
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    "old": "Besloten Vennootschap",
    "changed": false
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{
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  "special_mandates": [
    {
      "quote": "bevoegdheden te verlenen voor administratieve formaliteiten aan BDO Advisory bv, gevestigd te 1050 Elsene, Stassartstraat 35 evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
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      "holder_name": "BDO Advisory bv",
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        "kbo_update",
        "tax_filing"
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      "with_substitution": true
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  "governance_change": {
    "admin_delegated_added": []
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}

{
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      "kind": "director_out",
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        "name": "Luc Le Moine",
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      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De enige aandeelhouder heeft kennis genomen van de ontslagbrief van de heer Luc Le Moine als bestuurder van de vennootschap, met ingang vanaf 11 augustus 2023."
    },
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "effective_date": "2023-08-11",
      "evidence_quote": "De enige aandeelhouder heeft besloten om de heer Romain Daufouy, woonplaats kiezend op de zetel van de vennootschap voor de uitoefening van zijn mandaat, te benoemen als bestuurder van de vennootschap, met ingang vanaf 11 augustus 2023 en voor een onbepaalde duur."
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}

{
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    {
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    },
    {
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    }
  ],
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  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX"
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}

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Audoin",
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    },
    {
      "kind": "director_in",
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}

{
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      "kind": "director_out",
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      },
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      "compensated": null,
      "effective_date": "2023-03-15",
      "evidence_quote": "Het mandaat van de heer R\u00E9mi Audoin als bestuurder van de vennootschap is ge\u00EBindigd op 15 maart 2023.",
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    },
    {
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      "evidence_quote": "De publicatie in de Bijlagen tot het Belgisch Staatsblad van 28 juli 2020, bekendgemaakt onder nummer 20334983, bevat een fout: onder meer betreft deze publicatie de herbenoeming van de heer Luc Le Moine als bestuurder van de vennootschap (in plaats van Luc Lemoine).",
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  },
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0501.779.119",
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    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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  },
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{
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    "name": "Vadim Van Poppel",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-03-30",
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  "subject_company": {
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  "summary_narrative": "De enige aandeelhouder van SAVE BENELUX heeft op 15 maart 2023 het mandaat van de heer R\u00E9mi Audoin als bestuurder be\u00EBindigd. De publicatie in het Belgisch Staatsblad van 28 juli 2020 bevatte een fout: in plaats van Luc Lemoine werd Luc Le Moine vermeld als bestuurder. Deze correctie wordt nu gepubliceerd.",
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  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2020-07-28",
    "what_corrected": "Fout in publicatie: vermelding van herbenoeming van Luc Le Moine in plaats van Luc Lemoine als bestuurder",
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  "should_reroute_to_category": null
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{
  "events": [
    {
      "kind": "director_out",
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        "birth_date": null
      },
      "effective_date": "2023-03-15",
      "evidence_quote": "Het mandaat van de heer R\u00E9mi Audoin als bestuurder van de vennootschap is ge\u00EBindigd op 15 maart 2023."
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  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0501.779.119",
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    "legal_form": "BV"
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}

{
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "SAVE BENELUX",
    "old": "SPB SERVICES BELGIUM",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM"
  },
  "legal_form_change": {
    "new": "Besloten Vennootschap",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "bevoegdheden te verlenen voor administratieve formaliteiten aan cvba BDO Legal en cvba BDO Services, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "cvba BDO Legal",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "quote": "bevoegdheden te verlenen voor administratieve formaliteiten aan cvba BDO Legal en cvba BDO Services, gevestigd te 1930 Zaventem, The Corporate Village, Da Vincilaan 9 box E.6, Elsinore Building evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, alle nuttige of noodzakelijke administratieve formaliteiten te vervullen, met inbegrip van de aanvraag bij de BTW, ondernemingsloket met het oog op de aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, Sociale Verzekeringskas en de directe belastingen.",
      "holder_kbo": null,
      "holder_name": "cvba BDO Services",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "vast vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB Services Belgium"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Koen De Nijs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "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": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  }
}