BALIGNIEZ

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Galle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering beslist om de heer Gil Galle met ingang van 30 oktober 2025 te benoemen als bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gil Galle",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "en hem de bevoegdheden van gedelegeerd bestuurder toe te kennen binnen de vennootschap",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Servais",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "De vergadering beslist om de heer Alain Servais met ingang van 30 oktober 2025 te ontslaan uit zijn functie",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Servais",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "en gedelegeerd bestuurder van de vennootschap",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NAAMLOZE VENNOOTSCHAP",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAUPAS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist het ontslag als bestuurder vanaf heden te aanvaarden van de Heer Marc MAUPAS. Hem wordt ontlasting verleend voor de uitoefening van het mandaat van bestuurder tot heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FIA FEDERATION INTERNATIONAL DE L\u0027AUTOMOBILE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "Tenslotte wordt bij deze ook ontslag als bestuurder verleend aan FIA FEDERATION INTERNATIONAL DE L\u0027AUTOMOBILE. Haar wordt ook ontlasting verleend voor de uitoefening van haar mandaat als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUILLOT S\u00E9bastien, Etienne, Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen tot bestuurder: -De Heer GUILLOT S\u00E9bastien, Etienne, Lucien, Route de Maillane 383, FR - 13210 SAINT-REMY-DE-PROVENCE, Frankrijk."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9drik MAYER KLENK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CF Group France sas",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te herbenoemen tot bestuurder: -Het mandaat als bestuurder van CF Group France sas (voorheen FIJA), met maatschappelijke zetel Rue du Faubourg Saint Honor\u00E9 91, FR -75000 PARIJS, Frankrijk, ingeschreven in het Register der vennootschappen te Parijs onder het"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SERVAIS Alain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-10",
      "evidence_quote": "De mandaten als bestuurder en afgevaardigd-bestuurder van de Heer Alain SERVAIS, Erasmuslaan 38 te 1780 Wemmel, worden verlengd tot 31/5/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc MAUPAS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen tot bestuurders vanaf heden voor een termijn van zes jaar: de Heer Marc MAUPAS, Rue Duboys des Sauzais 1, FR -35700 Rennes, Frankrijk"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain SERVAIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-05-04",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te benoemen tot bestuurders vanaf heden voor een termijn van zes jaar: ... en de Heer Alain SERVAIS, Th\u00E9ophile De Baisieuxstraat 136, 1090 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dubeco Holding",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "nemen akte van het ontslag, met onmiddelijke ingang, van: - Dubeco Holding"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus van de Kamp",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "nemen akte van het ontslag, met onmiddelijke ingang, van: - Meneer Lambertus van de Kamp"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Maupas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIJA Sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Wijzen aan, als bestuurders van de vennootschap, ter vervanging van de ontslagnemende bestuurders: - FIJA Sa, met maatschappelijke zetel te 75000 Parijs Frankrijk, Rue du Faubourg Saint Honor\u00E9 91, ingeschreven in het Register van rechtspersonen Parijs onder het nummer 389.568.643, vertegenwoordigd d"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Tack",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-10",
      "evidence_quote": "Wijzen aan, als bestuurders van de vennootschap, ter vervanging van de ontslagnemende bestuurders: ... - Meneer Yves Tack, ter vervanging van Dubeco Holding"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambertus van de Kamp",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist te herbenoemen tot bestuurder voor een termijn van zes jaar: de Heer Lambertus van de Kamp, Bosduivenlaan 12, 2360 Oud-Turmhout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0411.980.873",
    "name_full": "BALIGNIEZ",
    "legal_form": "NV"
  }
}