VANSPRINGEL AUTOMOBILES

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 MAI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Suite \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire tenu le 24 f\u00E9vrier 2026 au si\u00E8ge de la soci\u00E9t\u00E9",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire accepte la d\u00E9mission de monsieur Benedictus De Groof avec effet imm\u00E9diat",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "effective_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extra-ordinaire d\u00E9cide de nommer comme administrateur d\u00E9l\u00E9gu\u00E9 pour une p\u00E9riode de six ans avec effet imm\u00E9diat venant: ADV Automotive Group BV",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "term": "six ans",
        "effective_date": "2026-02-24"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "avec repr\u00E9sentant permanent Monsieur Benedictus De Groof",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : D\u00E9mission et nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "value": "D\u00E9mission et nomination d\u0027un administrateur d\u00E9l\u00E9gu\u00E9",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.853.862",
      "kind": "company",
      "name": "VANSPRINGEL AUTOMOBILES",
      "attrs": {
        "address": "Rue Am\u00E9ricaine 12-14, 1060 Saint-Gilles",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benedictus De Groof",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": "1026.919.796",
      "kind": "org",
      "name": "ADV Automotive Group BV",
      "attrs": {
        "address": "chauss\u00E9e de Mons 1141 - 1070 Anderlecht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Benjamin Abeloos",
      "attrs": {
        "role": "Administrateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vanspringel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vanspringel EVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "la d\u00E9mission de la SPRL Vanspringel EVO, dont le repr\u00E9sentant permanent est Patrick Vanspringel en tant qu\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter du 18 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Vanspringel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL Vanspringel Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "la d\u00E9mission de la SPRL Vanspringel Management, dont le repr\u00E9sentant permanent est Geoffrey Vanspringel en tant qu\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter du 18 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFc Vanspringel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV Lv-up Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "la d\u00E9mission de la soci\u00E9t\u00E9 BV Lv-up Management, dont le repr\u00E9sentant permanent est Lo\u00EFc Vanspringel en tant qu\u0027administrateur, avec effet imm\u00E9diat \u00E0 compter du 18 d\u00E9cembre 2025;"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benedictus De Groof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "la nomination de M. Benedictus De Groof en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter du 18 d\u00E9cembre 2025, pour une p\u00E9riode de 6 ans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benjamin Abeloos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination de M. Benjamin Abeloos en tant qu\u0027administrateur, avec effet au 18 d\u00E9cembre 2025, pour une p\u00E9riode de 6 ans"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffrey Vanspringel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-18",
      "evidence_quote": "nomination de M. Geoffrey Vanspringel en tant qu\u0027administrateur, avec effet au 18 d\u00E9cembre 2025, pour une p\u00E9riode de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSPRINGEL Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506752051",
        "name": "VANSPRINGEL EVO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VANSPRINGEL EVO \u00BB, ayant son si\u00E8ge \u00E0 Saint-Gilles (1060 Bruxelles), Rue Am\u00E9ricaine 12-14, inscrite au registre de"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSPRINGEL Geoffrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719540753",
        "name": "VANSPRINGEL MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB VANSPRINGEL MANAGEMENT \u00BB, ayant son si\u00E8ge \u00E0 1380 Lasne, rue de Fichermont 6, inscrite au registre des personn"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSPRINGEL Lo\u00EFc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1006159224",
        "name": "Lvl-up Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide ensuite de nommer, en qualit\u00E9 d\u2019administrateurs, pour une dur\u00E9e de six ann\u00E9es, jusqu\u2019\u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2030 : ... - la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Lvl-up Management \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, rue du Merlo 115 bo\u00EEte 8, inscrite au registre des personn"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commissaire venant \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e d\u00E9cide la reconduction du mandat de son commissaire SA \u003C CALLENS VANDELANOTTE\u00BB (IRE: B00083), qui accepte et qui d\u00E9signe M. Erik Snauwaert (IRE: A01883) en qualit\u00E9 de repr\u00E9sentant permanent dans ses fonctions de commissaire pour une p\u00E9riod"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspringel Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506752051",
        "name": "Vanspringel EVO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur la soci\u00E9t\u00E9 Vanspringel EVO SRL, rue Am\u00E9ricaine 12-14, 1060 Bruxelles (NN 0506.752.051) venant \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e, d\u00E9cide la reconduction du mandat de son administrateur, la soci\u00E9t\u00E9 Vanspringel EVO SRL, repr\u00E9sent\u00E9e par Vanspringel Patrick, Avenue du G\u00E9n\u00E9ral Cam"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Snauwaert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL \u0022VANDELANOTTE REVISEURS D\u0027ENTREPRISES\u0022",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le mandat du commisiare venant \u00E0 \u00E9ch\u00E9ance \u00E0 cette assembl\u00E9e d\u00E9cide la reconduction du mandat de son commissaire SRL \u0022VANDELANOTTE REVISEURS D\u0027ENTREPRISES\u0022 (IRE: B00083), qui accepte et d\u00E9signe M. Erik Snauwaert (IRE: A01883) en qualit\u00E9 de repr\u00E9sentant permanent dans ses fonctions de commissaire pour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Vanspringel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte la d\u00E9mission \u00E0 sa demande de Monsieur Patrick Vanspringel avec effet imm\u00E9diat \u00E0 partir du 8 juin 2020"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANSPRINGEL Geoffrey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0719540753",
        "name": "VANSPRINGEL MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire accepte la nomination de la soci\u00E9t\u00E9 VANSPRINGEL MANAGEMENT SRL, rue de Fichermont 6 - 1380 Lasne NN 0719.540.753, repr\u00E9sent\u00E9 par son administrateur VANSPRINGEL Geoffrey demeurant Rue de Fichermont 6- 1380 Lasne avec effet imm\u00E9diat et pour une p\u00E9riode de 6 ans venant \u00E0 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik SNAUWAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0433608707",
        "name": "VANDELANOTTE REVISEURS D\u0027ENTREPRISES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 20 juin 2017 a, \u00E0 l\u0027unanimit\u00E9 d\u00E9cid\u00E9 d\u0027appeler aux fonctions de commissaire la soci\u00E9t\u00E9 c\u00EDvile priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u0022VANDELANOTTE REVISEURS D\u0027ENTREPRISES\u0022 (IRE: B00083), dont le si\u00E8ge social est \u00E9tabli \u00E0 8500 Kortrijk, President Kennedypark 1A, ayant son si\u00E8ge d\u0027exp"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "VANSPRINGEL AUTOMOBILES",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-07-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "GARAGE VANSPRINGEL V. ET FILS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspringel Patrick",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de renouveller le mandat d\u0027Administrateur de M. Vanspringel Patrick, Beukenlaan 80 - 1650 Beersel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspringel Invest SPRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "Les mandats d\u0027Administrateur de la soci\u00E9t\u00E9 de: ... la soci\u00E9t\u00E9 Vanspringel Invest SPRL viennent \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 1 juin 2015. ... Les mar\u0131dats prennent cour \u00E0 partir du 1 juin 2015"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanspringel Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0506752051",
        "name": "VANSPRINGEL EVO S.P.R.L.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-06-01",
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale a nomm\u00E9 comme administrateur de la soci\u00E9t\u00E9 VANSPRINGEL EVO S.P.R.L. - N.N. 0506.752.051, rue Am\u00E9ricaine 12-14, 1060 Bruxelles, repr\u00E9sent\u00E9e par son g\u00E9rant M. Vanspringel Patrick - Beukenlaan 80- 1650 Beersel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "GARAGE VANSPRINGEL V. ET FILS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Willem Van Cauter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438507702",
        "name": "Van Cauter-Saeys \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale du 20 ao\u00FBt 2014 a renouvell\u00E9 le mandat du commissaire pour une p\u00E9riode de 3 ans, soit jusqu\u0027\u00E0 l\u0027issue des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2016 \u00E0 la soci\u00E9t\u00E9 des r\u00E9viseurs Van Cauter-Saeys \u0026.Co (BCE 0438.507.702), repr\u00E9sent\u00E9e par Monsieur Willem Van Cauter, dont les bureaux sont si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.853.862",
    "name_full": "GARAGE VANSPRINGEL V. ET FILS",
    "legal_form": "SA"
  }
}