STATION SERVICES

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    "Origineel getekende notulen van de Beslissingen van de Enige Aandeelhouder d.d. 22/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 22/09/2025"
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    "name": "Ondernemingsrechtbank Antwerpen Afdeling ANTWERPEN",
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    {
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      "evidence_quote": "kwijting wordt verleend aan KPMG voor de uitoefening van haar mandaat tijdens de afgelopen periode",
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      "effective_date": "2022-04-04",
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        "name": "Susanne LAUMANS",
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      "via_org": {
        "kbo": "0429053863",
        "name": "CV(BA) Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "beslist om, met ingang van 23 december 2020, een einde te stellen aan het mandaat van CV(BA) Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1J (Gateway building) en met ondernemingsnummer 0429.053.863, Ingeschreven in het Openbaar Registe"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo VANDERBRUGGEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "CV(BA) KPMG Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "beslist aan te stellen als commissaris, het bedrijfsrevisorenkantoor CV(BA) KPMG Bedrijfsrevisoren, met zetel te 1930 Zaventem, Luchthaven Brussel Nationaal 1K en ondernemingsnummer 0419.122.548, ingeschreven in het Openbaar Register van het IBR onder nummer B00001, met als vaste vertegenwoordiger, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV(BA) Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CV(BA) KPMG Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.C. Dolman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Grobet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.J.J. Laumans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "Station Services BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J.C. Dolman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "De vennoot neemt kennis van de vrijwillige terugtreding van de heer J.C. Dolman als bestuurder van de Vennootschap en dit vanaf 13 januari 2020. Kwijting wordt verleend aan de bestuurder die zijn ontslag heeft ingediend voor de uitoefening van zijn mandaat tijdens de afgelopen periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "L. Grobet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "De vennoot besluit de heer L. Grobet en mevrouw S.J.J. Laumans te benoemen als bestuurder van vennootschap en dit met ingang vanaf 13 januari 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S.J.J. Laumans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-13",
      "evidence_quote": "De vennoot besluit de heer L. Grobet en mevrouw S.J.J. Laumans te benoemen als bestuurder van vennootschap en dit met ingang vanaf 13 januari 2020."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vennoot besluit de commissaris van de Vennootschap mevrouw Ine Nuyts, optredend als vertegenwoordiger van de Vennootschap Deloitte Bedrijfsrevisoren te herbenoemen voor de duur van drie jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G. \u0027Gobraiville",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De vernoot neemt kennis van de vrijwillige terugtreding van de heer G. \u0027Gobraiville als zaakvoerder van de Vennootschap en dit vanaf 1 April 2019. Kwijting wordt verleend aan de zaakvoerders die hun ontslag hebben ingediend voor de uitoefening van hun mandaat tijdens de afgelopen periode.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J.C. Dolman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "De vennoot besluit de heer J.C. Dolman te benoemen als zaakvoerder van de vennootschap en dit met ingang vanaf 1 April 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "G. \u0027Gobraiville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "J.C. Dolman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "Station Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V.A.R. Nelissen Grade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-02-08",
      "evidence_quote": "De enige vennoot besluit om kennis te nemen van het ontslag van mevrouw V.A.R. Nelissen Grade als Zaakvoerder van de Vennootschap met ingang op 8 februari 2017 en haar onvoorwaardelijke kwijting te verlenen voor de uitoefening van haar mandaat",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ine Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "De enige vennoot beslist om als commissaris van de Vennootschap te benoemen Deloitte bedrijfsrevisoren, Berkenlaan 8b, B-1831 Diegem, vertegenwoordigd door mevrouw Ine Nuyts, bedrijfsrevisor. De duur van het mandaat is 3 jaar startend op datum van heden"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-04-18",
      "evidence_quote": "Bijgevolg beslist de enige vennoot dat het mandaat van Emst \u0026 Young bedrijfsrevisoren als commissaris van de Vennootschap vroegtijdig een einde neemt op datum van heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "Zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V.A.R. Nelissen Grade",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "Station Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paulus Jozef Siemelink",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Paulus Jozef Siemelink",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-18",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van Paulus Jozef Siemelink als zaakvoerder per 18 februari 2016. De algemene vergadering verleent kwijting aan Paulus Jozef Siemelink voor zijn werkzaamheden als zaakvoerder tot aan de datum van zijn ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "E.M. Piket",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V.A.R. Nel\u00EDssen Grade",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "Station Services"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "E.M. Piket",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vennoot besluit om kennis te nemen van het ontslag van de heer E.M. Piket als zaakvoerder van de Vennootschap met ingang op datum ondertekening en hem kwijting te verlenen met betrekking tot de uitoefening van zijn mandaat in het lopende financi\u00EBle jaar.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "V.A.R. Nelissen Grade",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-05-28",
      "evidence_quote": "De vennoot besluit om mevrouw V.A.R. Neliss\u00E9n Grade, Keizerstraat 14, 1560 Hoeilaart, te benoemen als zaakvoerder van de Vennootschap met ingang op datum van ondertekening voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 19000,
      "currency": "EUR",
      "after_eur": 69000,
      "delta_eur": 19000,
      "before_eur": 50000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-07-31",
      "evidence_quote": "In het kader van onderhavige fusie stelt de vergadering vast dat als gevolg van de overdracht van het gehele vermogen van de overgenomen vennootschap, het maatschappelijk kapitaal van onderhavige overnemende vennootschap verhoogd wordt ten belope van negentienduizend euro (\u20AC 19.000,00), om het te brengen van vijftigduizend euro (\u20AC 50.000,00) op negenenzestigduizend euro (\u20AC 69.000,00).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-08-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De commissaris van onderhavige vennootschap is de Burgerlijke Vennootschap onder de vorm van een Co\u00F6peratieve Vennootschap met Beperkte Aansprakelijkheid \u0022ERNST \u0026 YOUNG Bedrijfsrevisoren\u0022, 1831 Diegem (Machelen), De Kleetlaan 2 (RPR Brussel - K\u0412\u041E 0446.334.711 - BTW BE 446.334.711- IBR nr. B00160), vertegenwoordigd door de heer \u00D6mer TURNA, bedrijfsrevisor (IBR nr. A02091), kantoorhoudende te 2140 Borgerhout (Antwerpen), Joe Englishstraat 52.",
    "firm_kbo": "0446.334.711",
    "firm_name": "ERNST \u0026 YOUNG Bedrijfsrevisoren",
    "ibr_number": "A02091",
    "individual_name": "\u00D6mer TURNA"
  },
  "subject_company": {
    "kbo": "0402.018.874",
    "name_full": "STATION SERVICES",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}