GRAVOTECH BENELUX
The computed 12-month bankruptcy probability of GRAVOTECH BENELUX is 0.3% (very low). The company has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 75 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-07-2025 | verkort | 10-02-2026 | 2026-00037185 |
| 31-12-2024 | verkort | 15-09-2025 | 2025-00491250 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00312877 |
| 31-12-2022 | verkort | 05-07-2023 | 2023-00209358 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20413730 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-30300392 |
| 31-12-2019 | verkort | 27-08-2020 | 2020-46100580 |
| 31-12-2018 | verkort | 25-06-2019 | 2019-22700062 |
| 31-12-2017 | verkort | 06-09-2018 | 2018-62400101 |
| 31-12-2016 | volledig | 27-09-2017 | 2017-62900304 |
-
Current01-04-2025 → present
-
Current01-04-2025 → present
-
Current19-12-2023 → present
-
Current22-12-2021 → present
-
Current11-02-2021 → present
Historic, not recently confirmed (5)
-
Gravotech MarkingLegal entityDirector· perm. rep.: Guyard GérardState Gazette act 15164949 (25-11-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 25-11-2015 Mandate renewed· Managing director
- 28-10-2014 Appointed· Director
- 28-10-2014 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 28-09-2011 Mandate renewed· Director
- 28-09-2011 Mandate renewed· Managing director
-
Not recently confirmedlast confirmed in an act from 2002
2 events
- 19-09-2002 Appointed· Director
- 19-09-2002 Appointed· Managing director
Former directors (7)
-
Former15-03-2022 → 01-04-2025
3 events
- 01-04-2025 Resigned· Director
- 14-06-2023 Mandate renewed· Director
- 15-03-2022 Appointed· Director
-
Former- → 01-04-2025
-
Former- → 14-01-2022
3 events
- 14-01-2022 Resigned· Director
- 14-01-2022 Resigned· Managing director
- 11-02-2021 Resigned· Director
-
Former25-11-2015 → 28-12-2015
2 events
- 28-12-2015 Resigned· Director
- 25-11-2015 Mandate renewed· Director
-
Former- → 28-10-2014
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CALLENS VANDELANOTTE Statutory auditor · represented by Chris De Keyser |
- | 10-01-2018 → 10-01-2018 |
Show 1 earlier auditors
| Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA Statutory auditor · represented by Peter D'hondt succeeded by CALLENS VANDELANOTTE in 2018 |
- | 14-01-2015 → 10-01-2018 |
| NACE primary | Groothandel in andere machines en werktuigen, neg(46649) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1951 |
| Status | Active |
| Postal code | 9240 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 42028A1514/00H002 | Flanders | 4.2 ha | 1 · 1.7 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 29 Belgian State Gazette acts we know for this company, 1 has been read. The other 28 have not been read yet: what they contain is neither established nor disproved here.
24-03-2026 1 director appointed, 1 resigning
- CALLENS VANDELANOTTE NV, Commissaris
- CALLENS VANDELANOTTE NV, Commissaris
Technical details
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}28-04-2025 2 directors appointed, 2 resigning
- Ann Thornton, Bestuurder
- Brett Wilms, Bestuurder
- Arnaud Linquette, Bestuurder
- Eric Pfrimmer, Bestuurder
Technical details
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"effective_date": "2025-04-01",
"evidence_quote": "De aandeelhouders: a) hebben kennisgenomen van het ontslag als bestuurder van Vennootschap van de volgende personen met ingang vanaf 1 april 2025: \u2022 De heer Arnaud Linquette;"
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"evidence_quote": "De aandeelhouders: a) hebben kennisgenomen van het ontslag als bestuurder van Vennootschap van de volgende personen met ingang vanaf 1 april 2025: \u2022 De heer Eric Pfrimmer."
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"evidence_quote": "b) beslissen om de volgende personen aan te stellen als bestuurders van de Vennootschap, met ingang vanat 1 april 2025 en voor een duur van 6 jaar: \u2022 Mevrouw Ann Thornton;"
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}21-03-2025 Articles of association amended
Technical details
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan de besloten vennootschap CORPOCONSULT, met zetel te 1050 Elsene, Louizalaan 200, bus 21 en met ondernemingsnummer 0838.344.868 , teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": "0838.344.868",
"holder_name": "CORPOCONSULT",
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"with_substitution": false
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"governance_change": {
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}
}30-10-2024 Registered office moved from Puurs-Sint-Amands to Zele
- Rijksweg 3, 2870 Puurs-Sint-Amands → Poldergotestraat 9, 9240 Zele
Technical details
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"street": "Poldergotestraat",
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"street_number": "9"
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"country": "BE",
"postcode": "2870",
"box_number": "B",
"street_number": "3"
},
"effective_date": "2024-09-30",
"evidence_quote": "om de zetel van de Vennootschap te verplaatsen van Rijksweg 3B, 2870 Puurs-Sint-Amands naar Poldergotestraat 9, 9240 Zele, met ingang vanaf 30 september 2024."
}
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}08-05-2024 Eric Pfimmer appointed as director
- Eric Pfimmer, Bestuurder
Technical details
{
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"name": "Eric Pfimmer",
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},
"effective_date": "2023-12-19",
"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Eric Pfimmer wonende te 2 Petite Rue des Tilleuls, 67000 Strasbourg, Frankrijk. Zijn mandaat gaat in op 19/12/2023 en heeft een bepaalde duur en zal dus behoudens herverkiezing eindigen op 04/06/2030."
}
],
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}
}27-07-2023 1 director appointed, 1 reappointed
- Vandelanotte bedrijfsrevisoren CVBA, Commissaris
- Arnaud Linquette, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Linquette",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "De algemene vergadering beslist als bestuurder te herbenoemen, de heer Arnaud Linquette, wonende te 8 Parc de Diane, 78350 Jou-en-Josas, Frankrijk."
},
{
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"person": {
"rrn": null,
"name": "Vandelanotte bedrijfsrevisoren CVBA",
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},
"evidence_quote": "De algemene vergadering stelt aan Vandelanotte bedrijfsrevisoren CVBA als commissaris van de vennootschap: bedrijfsrevisor, kantoor houdend te President Kenhedypark 1A, 8500 Kortrijk."
}
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}
}26-06-2023 Change in the board of directors
Technical details
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}20-07-2022 1 director appointed, 2 resigning
- Arnaud Linquette, Bestuurder
- Pascal Cros, Bestuurder
- Pascal Cros, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Cros",
"address": null,
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},
"effective_date": "2022-01-14",
"evidence_quote": "De bijzondere algemene vergadering neem akte van het ontslag van Pascal Cros dat ingaat op 14 januari 2022."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Cros",
"address": null,
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},
"effective_date": "2022-01-14",
"evidence_quote": "Met dit onslag komt er voor de heer Cros deshalve ook een einde aan zijn mandaat als gedelegeerd bestuurder"
},
{
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"person": {
"rrn": null,
"name": "Arnaud Linquette",
"address": null,
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"effective_date": "2022-03-15",
"evidence_quote": "De bijzondere algemene vergadering beslist als nieuwe bestuurder te benoemen, de heer Arnaud Linquette, wonende te 8 Parc De Diane, 78350 Jouy en Josas te benoemen als bestuurder per 15 maart 2022."
}
],
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}
}02-02-2022 Nicolas Parizon appointed as director
- Nicolas Parizon, Bestuurder
Technical details
{
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Parizon",
"address": null,
"birth_date": null
},
"effective_date": "2021-12-22",
"evidence_quote": "De heer Nicolas Parizon te benoemen als bestuurder per 22 december 2021."
}
],
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}
}11-02-2021 Articles of association amended
Technical details
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"signature_regime": "solo",
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}
}29-10-2018 Registered office moved from Schelle to Puurs
- Molenberglei 16, 2627 Schelle → Rijksweg 3 3, 2870 Puurs
Technical details
{
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"box_number": null,
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"old_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "16"
},
"effective_date": "2018-10-01",
"evidence_quote": "Verplaatsen maatschappelijke zetel naar de Rijksweg 3 B te 2870 Puurs en dit met ingang van 1 oktober 2018."
}
],
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}
}10-01-2018 Chris De Keyser appointed as statutory auditor
- Chris De Keyser, Commissaris
Technical details
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"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Chris De Keyser",
"address": null,
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"via_org": {
"kbo": "0433608707",
"name": "Vandelanotte Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen benoemt de algemene vergadering van 7 juni 2017 als commissaris de burgerlijke CVBA Vandelanotte Bedrijfsrevisoren (ON 0433.608.707 en ingeschreven bij IBR onder nummer B00083 met maatschappelijke zetel te 8500 Kortrijk, President Kennedypark 1a), vertegenwoordigd door d"
}
],
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}17-11-2017 Change in the board of directors
Technical details
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}
}17-02-2016 Frank RIVET resigns as director
- Frank RIVET, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank RIVET",
"address": null,
"birth_date": null
},
"effective_date": "2015-12-28",
"evidence_quote": "De vergadering heeft het ontslag aanvaard, met onmiddelijke ingang, van Dhr. Frank RIVET, wonende all\u00E9e des Ecureuils, 4-69130 Ecully (FRANCE)."
}
],
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}25-11-2015 3 reappointed
- Martin Pierre, Gedelegeerd bestuurder
- Rivet Frank, Bestuurder
- Guyard Gérard, Bestuurder
Technical details
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Martin Pierre",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering van 30 juni 2015, heeft beslist om het mandaat van alle bestuurders: voor drie jaar te verlengen. De Heer Martin Pierre wonende avenue du Fort, 8 - 94370 Sucy-en Brie - Frankrijk, als gedelegeerd bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rivet Frank",
"address": null,
"birth_date": null
},
"evidence_quote": "De Gewone Algemene Vergadering van 30 juni 2015, heeft beslist om het mandaat van alle bestuurders: voor drie jaar te verlengen. De Heer Rivet Frank wonende all\u00E9e des Ecureuils, 4 -69130 Ecully - Frankrijk, als bestuurder;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guyard G\u00E9rard",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Gravotech Marking",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering van 30 juni 2015, heeft beslist om het mandaat van alle bestuurders: voor drie jaar te verlengen. Gravotech Marking Rue des Merci\u00E8res, 466-69140 Rilleux-La-Pape - Frankrijk, als bestuurder, vertegenwoordigd door: Guyard G\u00E9rard, boulevard des Belges, 65-69006 Lyon - Fra"
}
],
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"legal_form": "NV"
}
}16-02-2015 Transaction in capital or shares
Technical details
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}14-01-2015 Peter D'hondt appointed as statutory auditor
- Peter D'hondt, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter D\u0027hondt",
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"via_org": {
"kbo": null,
"name": "Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Gewone Algemene Vergadering van 30 september 2014 heeft beslist om te benoemen tot commissaris van de vennootschap voor een periode var\u0131 drie jaar, Pricewaterhouse Coopers Bedrijfsrevisoren BCVBA met de maatschappelijke zetel te Woluwedal 18, 1932 Sint-Stevens-Woluwe en met de administratieve zet"
}
],
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}28-10-2014 2 directors appointed, 2 resigning
- Pierre Martin, Bestuurder
- Pierre Martin, Gedelegeerd bestuurder
- Nicolas Chaudron, Bestuurder
- Nicolas Jean Chaudron, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Chaudron",
"address": null,
"birth_date": null
},
"evidence_quote": "De Algemene Vergadering van 3 juni 2014 heeft beslist om Dhr Nicolas Chaudron te ontslaan als bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "In zijn plaats wordt beslist Dhr. Pierre Martin wonende 8 Avenue du fort - 94370 Sucy-en Brie (Frankrijk) te benoemen als onbezodigd bestuurder van de vennootschap."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Jean Chaudron",
"address": null,
"birth_date": null
},
"evidence_quote": "De Raad van Bestuur van 3 juni 2014 heeft beslist om Dhr. Nicolas Jean Chaudron wonende 59 Grand rue de Saint Rambert te 69009 Lyon (Frankrijk) te ontheffen uit zijn functie als gedelegeerd bestuurder van de vennootschap"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pierre Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "en in zijn plaats Dhr. Pierre Martin wonende 8 Avenue dur fort te 94370 Sucy-en Brie (Frankrijk) te benoemen als gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.055.460",
"name_full": "GRAVOGRAPH BENELUX",
"legal_form": "NV"
}
}09-01-2014 Franck Rivet appointed as director
- Franck Rivet, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franck Rivet",
"address": null,
"birth_date": null
},
"evidence_quote": "De Buitengewone Algemene Vergadering van 30 juni 2013 heeft beslist om Dhr. Franck Rlvet wonende 4, All\u00E9e des Ecureuils 69130 Ecully (Frankrijk) te benoemen als onbezoldigd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.055.460",
"name_full": "GRAVOGRAPH BENELUX",
"legal_form": "NV"
}
}28-09-2011 2 reappointed
- Thierry Deyber, Bestuurder
- Thierry Deyber, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Deyber",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist Dhr Thierry Deyber wonende rue du Ch\u00E2teau, 3 te 68190 Ensisheim (Frankrijk) herbenoemen als bestuurder en gedelegeerd bestuurder van de vennootschap."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Deyber",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist Dhr Thierry Deyber wonende rue du Ch\u00E2teau, 3 te 68190 Ensisheim (Frankrijk) herbenoemen als bestuurder en gedelegeerd bestuurder van de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.055.460",
"name_full": "GRAVOGRAPH BENELUX",
"legal_form": "NV"
}
}08-01-2010 Registered office moved within Schelle
- Molenberglei 28, 2627 Schelle → Molenberglei 16, 2627 Schelle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "16"
},
"old_address": {
"city": "Schelle",
"region": null,
"street": "Molenberglei",
"country": "BE",
"postcode": "2627",
"box_number": null,
"street_number": "28"
},
"effective_date": "2009-10-05",
"evidence_quote": "De buitengewone algemene vergadering van 01 oktober 2009 heeft met \u00E9\u00E9nparigheid van stemmen beslist om de maatschappelijke zetel te verplaatsen naar de Molenberglei 16 te 2627 Schelle en dit met ingang vanaf 05 oktober 2009."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.055.460",
"name_full": "GRAVOGRAPH BENELUX",
"legal_form": "NV"
}
}19-09-2002 2 directors appointed, 2 resigning
- Gerard Guyard, Bestuurder
- Gerard Guyard, Gedelegeerd bestuurder
- Yves Julien, Bestuurder
- Yves Julien, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Julien",
"address": null,
"birth_date": null
},
"effective_date": "2002-09-10",
"evidence_quote": "De buitengewone algemene vergadering van 16 september 1996 aanvaardt het ontslag van Dhr. Yves Julien als bestuurder en gedelegeerd bestuurder vanaf heden."
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Yves Julien",
"address": null,
"birth_date": null
},
"effective_date": "2002-09-10",
"evidence_quote": "De buitengewone algemene vergadering van 16 september 1996 aanvaardt het ontslag van Dhr. Yves Julien als bestuurder en gedelegeerd bestuurder vanaf heden."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gerard Guyard",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe bestuurder en gedelegeerd bestuurder wordt Dhr Gerard Guyard, Rue Parmentier 3 te 92200 Neuilly Sur Seine (Frankrijk) benoemd tot na de jaarvergadering van 2002"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gerard Guyard",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot nieuwe bestuurder en gedelegeerd bestuurder wordt Dhr Gerard Guyard, Rue Parmentier 3 te 92200 Neuilly Sur Seine (Frankrijk) benoemd tot na de jaarvergadering van 2002"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0406.055.460",
"name_full": "GRAVOGRAPH BENELUX",
"legal_form": "NV"
}
}| Legal nameNL | GRAVOTECH BENELUX |