SPB SERVICES CENTER BENELUX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Berchemstadionstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "2",
        "street_number": "76"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "De bestuurder besluit om de zetel van de vennootschap te verplaatsen binnen het Vlaams Gewest, adres Roderveldlaan 3. 2600 Antwerpen naar het nieuwe adres Berchemstadionstraat 76/2, 2600 Antwerpen en dit met ingang vanaf 1 november 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Annemie Anthoons",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-04",
      "evidence_quote": "De enige bestuurder heeft besloten om mevrouw Annemie Anthoons te benoemen als gedelegeerde tot het dagelijks bestuur van de vennootschap met ingang vanaf 4 november 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu S\u00E9bastien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0501779119",
        "name": "SPB SAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-24",
      "evidence_quote": "De enige aandeelhouder heeft besloten om SPB SAS, een vennootschap naar Frans recht, met zetel te Quai Colbert 71, 76600 Le Havre, Frankrijk, en ingeschreven in het Registre du commerce et des soci\u00E9t\u00E9s van Le Havre onder nummer 305 109 779, vast vertegenwoordigd door de heer Mathieu S\u00E9bastien te ben"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Daufouy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap bekrachtigd: (i) de heer Romain Daufouy, en dit sinds 21 juni 2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "De enige aandeelhouder heeft kennisgenomen van en heeft, voor zover als nodig, het ontslag van de volgende personen als bestuurders van de vennootschap bekrachtigd: ... (ii) de heer Patrick Van Dyck, met ingang vanaf 30 september 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Guian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "De enige aandeelhouder heeft akte genomen van het ontslag van de volgende bestuurder van de vennootschap, met onmiddellijk ingang: de heer Jean-Marie Guian."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst en Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Dyck",
        "address": null,
        "birth_date": null
      },
      "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES CENTER BENELUX",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Le Moine",
        "address": null,
        "birth_date": null
      },
      "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",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Romain Daufouy",
        "address": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Audoin",
        "address": null,
        "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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SAVE BENELUX",
    "legal_form": "BV"
  }
}

{
  "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": "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"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thornton Grant Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-30",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag commissaris van: Thornton Grant Bedijfsrevisoren CVBA vanaf: 30/06/2020. 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": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Jef Van Roosbroeck",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-08-28",
    "act_kind_objet": "fusie gelijkgesteld met overname - uitbreiding voorwerp"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-07-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.779.119",
        "name": "SPB Services Belgium",
        "role": "demerged",
        "address": "Roderveldlaan 3 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPB Repair Benelux",
        "role": "acquiring",
        "address": "Roderveldlaan 3 te 2600 Berchem",
        "is_foreign": false,
        "legal_form": "bv",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-07-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa van SPB Services Belgium, inclusief de activiteiten in de herstelling en verkoop van GSM, smartphones, tablets, elektronische toestellen, softwarediensten, accessoires en gerelateerde diensten, worden overgenomen door SPB Repair Benelux.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-07-31"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB Services Belgium",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "cvba BDO Legal",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van SPB Services Belgium besloot tot een fusie gelijkgesteld met overneming door haar dochtermaatschappij SPB Repair Benelux. De overgenomen vennootschap werd opgeheven per 31 juli 2020. Het voorwerp van SPB Services Belgium werd uitgebreid met herstel- en verkoopactiviteiten van elektronische toestellen, softwarediensten en accessoires.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2020-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "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 voor co\u00F6rdinatie van de statuten aan het notariskantoor te geven",
      "holder_kbo": null,
      "holder_name": "notariskantoor",
      "scope_categories": [
        "coordination"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Stephanie Struyfs",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-02",
    "filing_date": "2020-06-18",
    "act_kind_objet": "Uittreksel voorstel van een met fusie door overneming gelijkgestelde"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0501.779.119",
        "name": "SPB Services Belgium BV",
        "role": "acquiring",
        "address": "Roderveldlaan 3-2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SPB Repair Benelux BV",
        "role": "absorbed",
        "address": "Roderveldlaan 3-2600 Antwerpen",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:51 \u00A71"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van SPB Repair Benelux BV worden overgenomen door SPB Services Belgium BV. Dit omvat alle handelingen, goederen, diensten en rechten met betrekking tot herstelling, verkoop en verhuur van IT- en elektronische apparatuur, inclusief onroerende goederen indien aanwezig.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB Services Belgium",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BDO Services CVBA",
    "person_name": "Stephanie Struyfs",
    "org_rep_person_name": "Stephanie Struyfs"
  },
  "summary_narrative": "Het voorstel van een fusie door overneming wordt voorgesteld tussen SPB Services Belgium BV en SPB Repair Benelux BV, beide gevestigd in Antwerpen. De overnemende vennootschap, SPB Services Belgium BV, zal de volledige activa en passiva van SPB Repair Benelux BV overnemen met ingang van 1 januari 2020. De fusie is gebaseerd op artikel 12:7 WVV en wordt voorgesteld tijdens een buitengewone algemene vergadering. Geen bijzondere rechten of voordeel zijn toegekend aan bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 9 juni 2020"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels Gewest",
        "street": "RUE DE LA PRESSE",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2019-11-04",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte le changement du si\u00E8ge social \u00E0 partir du 04/11/2019 qui devient: Roderveldlaan 3 - 2600 Berchem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
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}

{
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    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Beno\u00EEt BOULET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de r\u00E9voquer Monsieur Beno\u00EEt BOULET de ses fonctions de g\u00E9rant. Cette r\u00E9vocation prend effet \u00E0 compter de ce jour."
    },
    {
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        "name": "R\u00E9mi AUDOIN",
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      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de nommer Monsieur R\u00E9mi AUDOIN, domicili\u00E9 \u00E0 14 rue du Guet - F-92370 S\u00E8vre (France) ainsi que Monsieur Luc LE MOINE, domicili\u00E9 \u00E0 Abeelstraat 71-2800 Mechelen, tous deux en qualit\u00E9 de g\u00E9rant Ces mandats prennent effet \u00E0 compter de ce jour et ce, pour une dur\u00E9e illimit\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc LE MOINE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-17",
      "evidence_quote": "DECIDE de nommer Monsieur R\u00E9mi AUDOIN, domicili\u00E9 \u00E0 14 rue du Guet - F-92370 S\u00E8vre (France) ainsi que Monsieur Luc LE MOINE, domicili\u00E9 \u00E0 Abeelstraat 71-2800 Mechelen, tous deux en qualit\u00E9 de g\u00E9rant Ces mandats prennent effet \u00E0 compter de ce jour et ce, pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "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": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Den Broeck Dirk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grant Thornton SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale confirme le remplacement de Van Den Broeck Dirk repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grant Thornton SCRL BE0439.926.375 par Aman Kuderbux."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Aman Kuderbux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-28",
      "evidence_quote": "La pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale confirme le remplacement de Van Den Broeck Dirk repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Grant Thornton SCRL BE0439.926.375 par Aman Kuderbux."
    }
  ],
  "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": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "CHRIS STAAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, \u00E0 compter du 30/11/2017, aux mandats de g\u00E9rants de CHRIS STAAL SPRL, repr\u00E9sent\u00E9 par Chris Staal, et de ILSE STAAL SPRL, repr\u00E9sent\u00E9 par llse Staal.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "ILSE STAAL SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin, \u00E0 compter du 30/11/2017, aux mandats de g\u00E9rants de CHRIS STAAL SPRL, repr\u00E9sent\u00E9 par Chris Staal, et de ILSE STAAL SPRL, repr\u00E9sent\u00E9 par llse Staal.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt BOULET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rant: M. Beno\u00EEt BOULET, n\u00E9 le 27/06/1975 \u00E0 Suresnes (92150), demeurant 7 bis, Avenue Fran\u00E7ois Arago - F-78400 Chatou."
    }
  ],
  "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": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Van den Broeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439926375",
        "name": "Grant Thornton bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Nomm\u00E9 en tant que commissaire pour une dur\u00E9e de trois ans, jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2020: Grant Thornton bedrijfsrevisoren - Potvietlaan 6 -2600 Anvers - BE0439.926.375- repr\u00E9sent\u00E9 par Dirk Van den Broeck."
    }
  ],
  "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": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier TEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat de g\u00E9rant de Monsieur Olivier TEA. Sa d\u00E9charge sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Chris STAAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CHIS TAAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rants: -CHIS TAAL SPRL, repr\u00E9sent\u00E9e par Monsieur Chris STAAL, domicili\u00E9 \u00E0 2000 Antwerpen, Kribbestraat 11."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ilse STAAL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ILSE STAAL SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-04-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer, en qualit\u00E9 de g\u00E9rants: - ILSE STAAL SPRL, repr\u00E9sent\u00E9e par Madame Ilse STAAL, domicili\u00E9 \u00E0 2930 Brasschaat, Hensbergelei 20"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "SPB SERVICES BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yann ABITBOL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin \u00E0 compter de ce jour au mandat de g\u00E9rant de Monsieur Yann ABITBOL. Sa d\u00E9charge sera mise \u00E0 l\u0027ordre du jour de la prochaine assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes annuels de la soci\u00E9t\u00E9.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier TEA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux g\u00E9raritq et appelle \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour: - Monsieur Olivier TEA domicili\u00E9 15, rue Richard Wagner - 78670 Villennes-sur-Seine - France"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie GUIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der \u00E0 la nomination de 2 nouveaux g\u00E9raritq et appelle \u00E0 cette fonction pour une dur\u00E9e illimit\u00E9e \u00E0 compter de ce jour: ... - Monsieur Jean-Marie GUIN, domicili\u00E9 Calle del Pensamiento, 29, El Soto de la Moraleja, 28109 Alcobendas - Madrid - Spain"
    }
  ],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0501.779.119",
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    "legal_form": "SPRL"
  }
}

{
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    {
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      },
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        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9 des voix, la soci\u00E9t\u00E9 Grant Thornton Bedrijfsrevisoren cvba, ayant son si\u00E8ge social Metrolgielaan 10 box 15 \u00E0 1130 Brussels, est d\u00E9sign\u00E9e commissaire de la SPRL SPB SERVICE BELGIUM pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017. Celle-ci sera repr\u00E9sent\u00E9e Mon"
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  ],
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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  "bedrijfsrevisor": null,
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  "governance_change": {
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{
  "events": [
    {
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        "name": "Alexis de BARRAU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-08-31",
      "evidence_quote": "L\u0027associ\u00E9 unique prend acte de la d\u00E9mission de ses fonctions de g\u00E9rant de M. Alexis de BARRAU. Cette d\u00E9mission prend effet \u00E0 dater du 31/08/2013."
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        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "L\u0027associ\u00E9 unique d\u00E9cide donc de mettre fin au mandat de g\u00E9rant de celui-ci \u00E0 dater du 31/08/2013 et nomme comme nouveau g\u00E9rant en remplacement du g\u00E9rant d\u00E9missionnaire Monsieur Yann ABITBOL, n\u00E9 le 19/10/1971, \u00E0 Paris, demeurant 185, Avenue de la Mar\u00E9chale - 94420 Le Plessis Tr\u00E9vise - France. Son man"
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  },
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}

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      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
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  "subject_company": {
    "kbo": "0501.779.119",
    "name_full": "O2M BELGIUM",
    "legal_form": "SNC"
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}