GEYTRAX

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENAPPE",
        "region": "Waals",
        "street": "Rue de Charleroi",
        "country": "BE",
        "postcode": "1470",
        "box_number": "8",
        "street_number": "33A"
      },
      "old_address": {
        "city": "LASNE",
        "region": "Waals",
        "street": "Route de l\u0027Etat",
        "country": "BE",
        "postcode": "1380",
        "box_number": null,
        "street_number": "337"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide le transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante: Rue de Charleroi 33A (bte 8) 1470 GENAPPE et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "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": "2024-11-21",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019actionnaire unique conf\u00E8re tous pouvoirs : ... - \u00E0 tous collaborateurs de l\u2019\u00E9tude des notaires Jacques WATHELET \u0026 Edouard-Jean NAVEZ, notaires \u00E0 Wavre ; faisant \u00E9lection de domicile en leur \u00E9tude, \u00E0 titre individuel et avec facult\u00E9 de substitution, aux fins d\u2019effectuer toutes formalit\u00E9s juridiques et administratives requises pour la mise en \u0153uvre des r\u00E9solutions susvis\u00E9es, et ce notamment aupr\u00E8s du greffe du tribunal de commerce comp\u00E9tent, de tout guichet d\u2019entreprises et de la Banque Carrefour des Entreprises, du Moniteur belge, etc.",
      "holder_kbo": "0700.686.428",
      "holder_name": "WATHELET \u0026 NAVEZ, Notaires Associ\u00E9s",
      "scope_categories": [
        "publication",
        "filing",
        "KBO",
        "legal_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie HERKENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 14/5/2024 acte la d\u00E9mission de Madame Anne-Marie HERKENS"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Edouard TRACHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E0 la nomination de M. Jean-Edouard TRACHET"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEYTRAX HOLDING A.G.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 16/4/2024 acte le d\u00E9c\u00E8s de M. Jean-Claude TRACHET et la d\u00E9mission de GEYTRAX HOLDING A.G."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques TRACHET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle proc\u00E8de \u00E0 la nomination de M. Jacques TRACHET dont le mandat s\u0027ach\u00E8vera le 16/4/2030"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERKENS Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs A savoir: HERKENS Anne-Marie ... Mandat: Administrateur d\u00E9l\u00E9gu\u00E9, d\u00E9but: 28/11/2020, fin: 27/11/2026"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TRACHET Jean-Claude",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle les mandats de tous les administrateurs A savoir: TRACHET Jean-Claude ... Mandat: Administrateur, d\u00E9but: 28/11/2020, fin: 27/11/2026"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Limal",
        "region": "Waals",
        "street": "Rue de la Closi\u00E8re",
        "country": "BE",
        "postcode": "1300",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Nivelles",
        "region": "Waals",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1400",
        "box_number": null,
        "street_number": "21"
      },
      "effective_date": "2020-01-27",
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1300 Limal, Rue de la Closi\u00E8re, 12 et ce \u00E0 dater de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Trachet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geytrax Holding AG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e \u00E0 l\u0027unanimit\u00E9 proc\u00E8de \u00E0 la nomination de de: soci\u00E9t\u00E9 Geytrax Holding AG, Marktgasse 4 \u00E0 6460 Altdorf (Suisse) en qualit\u00E9 d\u0027administrateur voor een termijn van 6 jaar, Monsieur Jean-Claude Trachet \u00E9tant le repr\u00E9sentant permanent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Herkens",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Egalement \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur madame Anne-Marie Herkens ... pour un terme de 6 ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude Trachet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Egalement \u00E0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e r\u00E9\u00E9lit aux fonctions d\u0027administrateur ... monsieur Jean-Claude Trachet pour un terme de 6 ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques TRACHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Jacques TRACHET en qualit\u00E9 d\u0027administrateur, \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Claude TRACHET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-05-26",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur Monsieur Jean-Claude TRACHET pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte. Son mandat prend cours ce jour et s\u0027ach\u00E8vera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires tenue en deux mil huit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0426.555.223",
    "name_full": "GEYTRAX",
    "legal_form": "SA"
  }
}