Transports DENIS-BUXANT

{
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prenant acte de l\u0027expiration du mandat d\u0027Administrateur de Monsieur St\u00E9phane BOURGEOIS lors de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de le renouveler pour une p\u00E9riode d\u0027un an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice clos en 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prenant acte de l\u0027expiration du mandat d\u0027Administrateur de Monsieur St\u00E9phane BOURGEOIS lors de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de le renouveler pour une p\u00E9riode d\u0027un an soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de l\u0027exercice clos en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Vincent SALDUCCI de son mandat d\u0027Administrateur et d\u00E9cide de ne pas pourvoir \u00E0 son remplacement.",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prenant acte de l\u0027expiration du mandat de la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL Commissaire R\u00E9viseur d\u0027Entreprise, De Kleetlaan 2, 1831 DIEGEM, Belgique, repr\u00E9sent\u00E9e par Monsieur Thomas MEURICE lors de la pr\u00E9sente assembl\u00E9e, d\u00E9cide de le renouveler pour une p\u00E9riode de 3 exercices, so"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "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": "2023-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise. - au notaire soussign\u00E9 pour d\u00E9poser une copie du pr\u00E9sent acte au greffe du tribunal de l\u0027Entreprise pour publication dans les Annexes du Moniteur Belge",
      "holder_kbo": null,
      "holder_name": "Stijn JOYE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BOURGEOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-20",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme en qualit\u00E9 d\u0027administrateur \u00E0 compter du 20 f\u00E9vrier 2023. Monsieur St\u00E9phane BOURGEOIS, n\u00E9 le 7 octobre 1973 \u00E0 MONT SAINT MARTIN (54), demeurant au 4 rue de la For\u00EAt \u00E0 LABRY (54800), \u0440\u043Eur une dur\u00E9e qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie RAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401386394",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e prend acte du remplacement de: Madame Marie RAISIN repr\u00E9sentant du Commissaire R\u00E9viseur d\u0027Entreprise, EY R\u00E9viseurs d\u0027Entreprises SRL",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401386394",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par: Monsieur Thomas MEURICE en qualit\u00E9 de nouveau repr\u00E9sentant du Commissaire R\u00E9viseur d\u0027Entreprise, EY R\u00E9viseurs d\u0027Entreprises SRL",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Mons\u00EDeur Vincent SALDUCCI, Administrateur et au Commissaire R\u00E9viseur d\u0027Entreprise EY R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Monsieur Thomas MEURICE pour lexercice de leur mandat au cours de l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Thomas MEURICE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0401386394",
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Mons\u00EDeur Vincent SALDUCCI, Administrateur et au Commissaire R\u00E9viseur d\u0027Entreprise EY R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9 par Monsieur Thomas MEURICE pour lexercice de leur mandat au cours de l\u0027ann\u00E9e 2021.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ERNST \u0026 YOUNG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne enti\u00E8re d\u00E9charge \u00E0 Monsieur Vincent SALDUCCI, Administrateur et au Commissaire R\u00E9viseur d\u0027Entreprise ERNST \u0026 YOUNG repr\u00E9sent\u00E9 par Madame Marie KAISIN pour l\u0027exercice de leur mandat au cours de l\u0027ann\u00E9e 2019.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marie KAISIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de ne pas le renouveler et de nommer : EY R\u00E9viseurs d\u0027Entreprises SRL, De Kleetlaan 2, 1831 DIEGEM, BELGIQUE, repr\u00E9sent\u00E9 par Madame Marie KAISIN, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 en charge du contr\u00F4le des comptes annuels, pour une p\u00E9rode de 3 exercices, soit jusqu\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SRL"
  }
}

{
  "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": "2019-11-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "confirmer, pour autant que de besoin, la soci\u00E9t\u00E9 \u0022Ernst \u0026 Young, R\u00E9viseurs d\u0027Entrepr\u00EDses\u0022, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par Madame Marie Kaisin, r\u00E9viseur d\u0027entreprises, dans ses fonctions de commissaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
    "firm_kbo": null,
    "firm_name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027Entreprises",
    "ibr_number": null,
    "individual_name": "Marie Kaisin"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBTRANS SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2019: \u00E0 la Soci\u00E9t\u00E9 EBTRANS SA., repr\u00E9sent\u00E9e par M Blaise DURAND;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont nomm\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2019: ... M Vincent SALDUCCI;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de nommer M. Vincent SALDUCCl en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2019;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Tardy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "Monsieur Bertrand Tardy a d\u00E9missionn\u00E9 de son poste d\u0027administrateur en date du 1er juin 2018 et d\u00E9charge lui est donn\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Biaise DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBTRANS SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la Soci\u00E9t\u00E9 EBTRANS SA., repr\u00E9sent\u00E9e par M Biaise DURAND;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Vincent SALDUCCI"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de nommer M. Vincent SALDUCCI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBTRANS SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont renomm\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2017: - la Soci\u00E9t\u00E9 EBTRANS SA., repr\u00E9sent\u00E9e par M Blaise DURAND;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2017: ... - M Vincent SALDUCCI;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont renomm\u00E9s en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2017: ... - M Bertrand TARDY"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e a d\u00E9c\u00EDd\u00E9 de renommer en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 en charge du contr\u00F4le des comptes annuels, la soci\u00E9t\u00E9 Ernst \u0026 Young, R\u00E9viseurs d\u0027entreprise SCCRL, B-1831 Diegem, De Kletlaan 2, repr\u00E9sent\u00E9e par M. Daniel Wuyts, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle tenue en 2020 statuan"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de nommer M. Vincent SALDUCCI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos le 31 d\u00E9cembre 2017:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EB TRANS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2016: - EB TRANS SA, repr\u00E9sent\u00E9e par M Blaise DURAND"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u0027Administration d\u00E9cide de renommer Mr. Vincent SALDUCCI en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice clos en 2016."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2016: ... Mr. Vincent SALDUCCI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2016: ... Mr. Bertrand TARDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivjer GASCHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 pour une dur\u00E9e d\u0027un an, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2016: ... Mr. Olivjer GASCHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David Van Maele",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Le Conseil d\u0027administration a pris connaissance du courrier du 25 novembre dernier de Mr Jean-David Van Maele, domicili\u00E9 \u00E0 D - 54439 Saarburg (Allemagne), 1 Alte G\u00E4rtnerei, par leque! celui-ci notifie sa d\u00E9mission d\u0027administrateur \u00E0 effet ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GASCHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-11-25",
      "evidence_quote": "Par cons\u00E9quent, le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027issue de celui-c\u00ED, de coopter Mr Olivier GASCHE, domicili\u00E9 \u00E0 L-6670 Mertert, rue Basse 45. Son mandat entre en vigueur ce jour et courra jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 3015000.0,
      "delta_eur": 1500000.0,
      "before_eur": 1515000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-10-22",
      "evidence_quote": "d\u0027augmenter le capital social \u00E0 concurrence d\u0027un million cinq cent mille euros (1.500.000,00 EUR), pour le porter d\u0027un million cing cent quinze mille euros (1.515.000,00 EUR) \u00E0 trois millions quinze mille euros (3.015.000,00 EUR), par un versement en esp\u00E8ces par l\u0027actionnaire majoritaire et sans cr\u00E9ation d\u0027actions nouvelles.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise DURAND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "E.B. TRANS SA.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2015 de : -E.B. TRANS SA., repr\u00E9sent\u00E9e par Mr. Blaise DURAND"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2015 de : ... - Mr. Vincent SALDU\u010CCI"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil reconduit le mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Mr. Vincent SALDUCCI pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Bertrand TARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2015 de : ... - Mr. Bertrand TARDY"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr. Jean David VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e accepte la reconduction comme administrateur pour une dur\u00E9e d\u0027un an jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes annuels clos le 31 d\u00E9cembre 2015 de : ... - Mr. Jean David VAN MAELE"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tardy Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MACOFI International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9miss\u00EDon de la soci\u00E9t\u00E9 MACOFI International, repr\u00E9sent\u00E9 par Tardy Bernard, nomm\u00E9 en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 le 29 juin 1999, act\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 28/06/2005."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Arlon",
        "region": null,
        "street": "rue L\u00E9on Castilhon",
        "country": "BE",
        "postcode": "6700",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": null,
        "street": "Chauss\u00E9e de Charleroi",
        "country": "BE",
        "postcode": "1060",
        "box_number": "A",
        "street_number": "123"
      },
      "effective_date": "2015-01-05",
      "evidence_quote": "Le transfert du sl\u00E8ge social de la Chauss\u00E9e de Charleroi, n\u00B0123A, \u00E0 B-1060 Bruxelles, vers la rue L\u00E9on Castilhon, n\u00B024, \u00E0 B-6700 Arlon."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Blaise Durand",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EBTRANS SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La sooi\u00E9t\u00E9 EBTRANS SA, ayant son si\u00E8ge social \u00E0 7-9 rue d\u0027Arlon L- 8399 Winhoff, repr\u00E9sent\u00E9e par M. Blaise Durand, n\u00E9 le 18 ao\u00FBt 1954, demeurant en France, F-51100 Reims, 1 place du 30 ao\u00FBt 1944.; M. Vincent Salducci, n\u00E9 le 05 novembre 1956 \u00E0 Agadir (Maroc), demeurant \u00E0 Luxembourg, L- 8478 Eischen, "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Emst\u0026 Young, R\u00E9viseurs d\u0027entreprises SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination en qualit\u00E9 de comm\u00EDssaire de la soci\u00E9t\u00E9 en charge du contr\u00F4le des comptes annuels de l\u0027exercice clos le 31 d\u00E9cembre 2014, 2015, 2016, Emst\u0026 Young, R\u00E9viseurs d\u0027entreprises SCCRL, B-1831 Diegem, De Kletlaan 2, repr\u00E9sent\u00E9e par M. Daniel Wuyst,"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Salducci",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Du conseil d\u0027administration tenue au si\u00E8ge social de la soci\u00E9t\u00E9 en date Mardi 24 juin 2014 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, il ressort que le Conseil d\u0027administration d\u00E9cide de nommer M. Vincent Salducci en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SALDUCCI Vincent",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027 Assombl\u00E9e nomme M. Vincont Salducel en tant qu\u0027administrateur d\u00F3l\u00F3gu\u00F3 Jusqu\u0027\u00E0 l\u0027Assombl\u00F3e G\u00E9n\u00E9ralo appel\u00F3o \u00E0 statuer sur les comptos de l\u0027exercice clos on 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EBTrans SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller le mandant d\u0027administrateur de 1. La soci\u00E9t\u00E9 EBTrans SA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent SALDUCCI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller le mandant d\u0027administrateur de ... 2. Monsieur Vincent SALDUCCI"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand TARDY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de renouveller le mandant d\u0027administrateur de ... 3. Monsieur Bertrand TARDY"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David VAN MAELE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de nommer comme administrateur: Monsieur Jean-David VAN MAELE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Daniel Wuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de nommer en tant que Commissaire la soci\u00E9t\u00E9 Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprise SCCRL ... repr\u00E9sent\u00E9e par Daniel Wuyts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0401.386.394",
    "name_full": "TRANSPORTS DENIS-BUXANT",
    "legal_form": "SA"
  }
}