SUZUKI BELGIUM

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  "bedrijfsrevisor": {
    "quote": "de benoeming in de plaats als nieuwe commissaris van de Vennootschap: de besloten vennootschap \u201CPricewaterhouseCoopers Bedrijfsrevisoren\u201D, in het kort \u201CPwC Bedrijfsrevisoren\u201D (IBR B00009), rechtspersonenregister Brussel 0429.501.944, met zetel te 1831 Machelen (Diegem), Culliganlaan 5, in deze functie vertegenwoordigd door de heer LOZIE Filip (IBR A01704), bedrijfsrevisor",
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      "quote": "Er werd tenslotte in het bijzonder aan de heer VANDERPERREN Didier, met recht van indeplaatsstelling, een bijzondere volmacht gegeven om de Vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de BTW, alsook te vertegenwoordigen bij de griffie van de bevoegde ondernemingsrechtbank alsmede bij \u00E9\u00E9n of meer erkende ondernemingsloketten teneinde daar alle verrichtingen te doen, verklaringen af te leggen, documenten te ondertekenen en neer te leggen, nodig voor de inschrijving, wijziging of doorhaling van de inschrijving van de Vennootschap bij de Kruispuntbank van Ondernemingen",
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      "evidence_quote": "De enige aandeelhoudster neemt kennis van en aanvaardt het ontslag van de heer Olivier Fontaine als bestuurder van de vennootschap en dit met ingang van 2 juni 2022."
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "4U BUSINESS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-02",
      "evidence_quote": "De enige aandeelhoudster benoemt de vennootschap 4U BUSINESS BV, met zetel te Sint-Pieterssteenweg 387 te Etterbeek, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Olivier Fontaine, tot bestuurder en dit met ingang van 2 juni 2022."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
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    "legal_form": "NV"
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}

{
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    {
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      "role": "bestuurder",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0421.846.763",
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{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "Pierstraat 229, 2550 Kontich",
        "city": "Kontich",
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        "street": "Pierstraat",
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        "box_number": null,
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        "locality_suffix": null
      },
      "old_address": {
        "raw": "Satenrozen 8, 2550 Kontich",
        "city": "Kontich",
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        "street": "Satenrozen",
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        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
    "date": "2022-04-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
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    "org_kbo": null,
    "org_name": "Heymans \u0026 Co CommV",
    "person_name": null,
    "org_rep_person_name": "Damien Heymans",
    "person_role_at_subject": null
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  "co_filed_documents": []
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": null,
        "street": "Pierstraat",
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        "postcode": "2550",
        "box_number": null,
        "street_number": "229"
      },
      "old_address": {
        "city": "Kontich",
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        "street": "Satenrozen",
        "country": "BE",
        "postcode": "2550",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Satenrozen 8, 2550 Kontich naar Pierstraat 229, 2550 Kontich."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
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}

{
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        "postcode": "2550",
        "box_number": null,
        "street_number": "8",
        "locality_suffix": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "De bestuurders besluiten om met ingang van 1 mei 2022 de zetel van de vennootschap te verplaatsen van Satenrozen 8, 2550 Kontich naar Pierstraat 229, 2550 Kontich.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Didier Vanderperren",
    "firm_city": null,
    "firm_name": "Heymans \u0026 Co CommV",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-05-23",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
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    "unanimous": true
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  "subject_company": {
    "kbo": "0421.846.763",
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    "legal_form": "NV"
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  "publication_proxy": {
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de \u00E9\u00E9nparige schriftelijke besluiten van de bestuurders"
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{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Boon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder neemt kennis van de ontslagname door de commissaris van de vennootschap, Deloitte Bedrijfsrevisoren CVBA (IBR B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaa! 1 J, B-1930 Zaventem, vertegenwoordigd door de heer Didier Boon, dit met ingang v"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De enige aandeelhouder benoemt als nieuwe commissaris van de vennootschap: Grant Thornton Bedrijfsrevisoren CVBA (IBR B00127), met maatschappelijke zetel te Potvlietlaan 6, 2600 Berchem, vertegenwoordigd door de heer Stefaan De Coninck (IBR A02461), voor een termijn van 3 boekjaren waarvan het eerst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "SUZUKI BELGIUM",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "Suzuki Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Menes CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heymans \u0026 Co CommV",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.846.763",
    "name_full": "Suzuki Belgium"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Menschaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Menes CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "De enige aandeelhouder neemt kennis van en aanvaardt het ontslag van volgende bestuurder met ingang van 17 augustus 2020: - Menes CommV, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Heymans",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Heymans \u0026 Co CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-17",
      "evidence_quote": "De enige aandeelhouder benoemt als bestuurder met ingang van 17 augustus 2020: - Heymans \u0026 Co CommV, woonplaats kiezende op de zetel van de vennootschap te Satenrozen 8, B-2550 Kontich en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Damien Heymans."
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  "subject_company": {
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{
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    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Olivier Fontaine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - De heer Olivier Fontaine"
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    {
      "kind": "director_renew",
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      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - De heer Didier Vanderperren"
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    {
      "kind": "director_renew",
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        "birth_date": null
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      "via_org": {
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        "name": "Menes Comm.V.",
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      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als bestuurder: - Menes Comm.V., vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert"
    },
    {
      "kind": "commissaris_renew",
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      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-02",
      "evidence_quote": "De aandeelhouder herbenoemt als commissaris: Deloitte Bedrijfsrevisoren CVBA (IBR B00025)... vertegenwoordigd door de heer Didier Boon"
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    "extractor": "constrained-core-35b"
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{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
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    },
    {
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  "subject_company": {
    "kbo": "0421.846.763",
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}

{
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    {
      "kind": "commissaris_out",
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        "legal_form": null
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      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem"
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    {
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        "birth_date": null
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      "via_org": {
        "kbo": "0421846763",
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      "effective_date": "2018-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de burgerlijke vennootschap die de rechtsvorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid heeft aangenomen Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem"
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    "kbo": "0421.846.763",
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{
  "events": [
    {
      "kind": "director_in",
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  "subject_company": {
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{
  "events": [
    {
      "kind": "director_out",
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      "effective_date": "2018-06-01",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden unaniem het ontslag als bestuurder, vanaf 1 juni 2018, van de heer Filip Menschaert, wonende te Vissenakenstraat 504, B-3300 Vissenaken."
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    {
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      "effective_date": "2018-06-01",
      "evidence_quote": "De aandeelhouders benoemen unaniem als bestuurder vanaf 1 juni 2018: - Menes Comm.V, met zetel te Vissenakenstraat 504, B-3300 Vissenaken, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Filip Menschaert, wonende te Vissenakenstraat 504, B-3300 Vissenaken."
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{
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