STOGEMA

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale confirme la d\u00E9mission de Fran\u00E7oise Vanderhaegen \u00E0 compter du 21/10/2025."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TRANSPORTS BYL SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-19",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Transports BYL repr\u00E9sent\u00E9e par: Fran\u00E7oise Vanderhaegen, dont le si\u00E8ge est situ\u00E9 \u00E0 Chauss\u00E9e de Lille 551A \u00E0 compter du 19/12/2023 et aura une dur\u00E9e d\u00E9termin\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.184.265",
    "name_full": "STOGEMA",
    "legal_form": "SA"
  }
}

{
  "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": "2023-12-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.184.265",
    "name_full": "STOGEMA",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "VANDERHAEGEN Fredy",
        "quote": "le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de Monsieur VANDERHAEGEN Fredy, domicili\u00E9 \u00E0 7501 Orcq, chauss\u00E9e de Lille, 551, ici pr\u00E9sent et qui accepte",
        "excluded_powers": null
      },
      {
        "name": "S.G.G.V",
        "quote": "le mandat d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, de la soci\u00E9t\u00E9 anonyme S.G.G.V, immatricul\u00E9e au registre des personnes morales sous le num\u00E9ro 0875.058.279, laquelle aura pour repr\u00E9sentant permanent, Madame VANDERHAEGEN Carine.",
        "excluded_powers": null
      },
      {
        "name": "VANDERHAEGEN Fran\u00E7oise",
        "quote": "le nouveau conseil d\u2019administration nomme pour une p\u00E9riode de 6 ans, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, Madame VANDERHAEGEN Fran\u00E7oise, ici pr\u00E9sente et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredy Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-02",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission, prenant effet au 2/06/2019, des administrateurs suivants -Monsieur Fredy Vanderhaegen, demeurant \u00E0 Orcq, Chauss\u00E9e de Lille, n\u00B0 551A;",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TRANSPORT BYL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-02",
      "evidence_quote": "Les actionnaires actent la d\u00E9mission, prenant effet au 2/06/2019, des administrateurs suivants ... -SA TRANSPORT BYL sise \u00E0 Tournai, Chauss\u00E9e de Lille n\u00B0 551A, repr\u00E9sent\u00E9e par Madame Fran\u00E7oise Vanderhaegen;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredy Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Les actionnaires proc\u00E8dent \u00E0 la nomination, \u00E0 ce jour, de: -Monsieur Fredy Vanderhaegen, demeurant \u00E0 Orcq, Chauss\u00E9e de Lille, n\u00B0 551A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ir\u00E8ne Windels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-03",
      "evidence_quote": "Les actionnaires proc\u00E8dent \u00E0 la nomination, \u00E0 ce jour, de: ... -Madame Ir\u00E8ne Windels, demeurant \u00E0 Orcq, Chauss\u00E9e de Lille, n\u00B0 551A;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.184.265",
    "name_full": "STOGEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredy Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-03",
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chaque administrateur, \u00E0 savoir : Mr Fredy Vanderhaegen demeurant \u00E0 Oreq, Chauss\u00E9e de Lille n\u00B0 551A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TRANSPORTS BYL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-06-03",
      "evidence_quote": "SA TRANSPORTS BYL sise \u00E0 Tournai, Chauss\u00E9e de Lille n\u00B0551; Repr\u00E9sent\u00E9e par Madame Fran\u00E7oise Vanderhaegen demeurant \u00E0 Ramegnies-Chin, Rue de Wattrelos n\u00B023"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fredy Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-06-03",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9c\u00EDde de renouveller le mandat de Monsieur Vanderhaegen Fredy en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.184.265",
    "name_full": "STOGEMA",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHAEGEN FREDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chaque administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir: - Mr Fredy Vanderhaegen demeurant \u00E0 Orcq, Chauss\u00E9e de Lille n\u00B0 118, Et de chaque administrateur, \u00E0 savoir: - SA TRANSPORTS BYL, sise \u00E0 Tournai, chauss\u00E9e de Lille n\u00BA118; repr\u00E9sent\u00E9e par Mme Fran\u00E7oise Vanderhaegen d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise Vanderhaegen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SA TRANSPORTS BYL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat de chaque administrateur d\u00E9l\u00E9gu\u00E9, \u00E0 savoir: - Mr Fredy Vanderhaegen demeurant \u00E0 Orcq, Chauss\u00E9e de Lille n\u00B0 118, Et de chaque administrateur, \u00E0 savoir: - SA TRANSPORTS BYL, sise \u00E0 Tournai, chauss\u00E9e de Lille n\u00BA118; repr\u00E9sent\u00E9e par Mme Fran\u00E7oise Vanderhaegen d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.184.265",
    "name_full": "STOGEMA",
    "legal_form": "SA"
  }
}