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Stellantis e-Transmissions

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Public limited company·Vervaardiging van elektronische onderdelen· 5 yrs active
Bourgetlaan 20 ·1130 Brussel, Belgium
BE 0754.561.218
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

111 acts
Capital history · 61
16-03-2026
v3.2
16-03-2026
Capital change
16-03-2026
v3.2
23-01-2025
v3.2
23-01-2025
Capital change
23-01-2025
v3.2
12-02-2024
Capital change
30-01-2024
Capital change
30-01-2024
v3.2
30-01-2024
v3.2
20-12-2023
v3.2
20-12-2023
v3.2
20-12-2023
Capital change
26-10-2023
v3.2
26-10-2023
v3.2
Address history · 3
21-03-2024
Registered-office move
21-03-2024
v3.2
21-03-2024
Registered-office move
All acts · 111 updated 27 days ago
2026
02-06-2026 2 directors appointed, 1 resigning Director changes
  • Eric Tourtet — Bestuurder
  • Rémi Girardon — Bestuurder
  • Olivier Salvat — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Salvat",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Tourtet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Girardon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions"
  }
}
02-06-2026 Olivier Salvat resigns as director Director changes
  • Olivier Salvat — Bestuurder
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Salvat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "NEEMT KENNIS VAN het ontslag, met ingang van 2 april 2026, van de volgende persoon uit haar functie als bestuurder van de Vennootschap: - De heer Olivier Salvat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Tourtet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 2 april 2026 samengesteld als volgt: - De heer Eric Tourtet, en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R\u00E9mi Girardon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-02",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 2 april 2026 samengesteld als volgt: - De heer Eric Tourtet, en",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Samir Daouk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan de heer Samir Daouk en mevrouw Goele Nys (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Goele Nys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan de heer Samir Daouk en mevrouw Goele Nys (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-05-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goele Nys",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder volmachthouder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-02",
    "filing_date": "2026-05-26",
    "act_kind_objet": "Ontslag bestuurder"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-04",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Goele Nys",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Olivier Salvat"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Samir Daouk en mevrouw Goele Nys",
    "grantor_name": "Stellantis e-Transmissions",
    "scope_summary": "Toekenning van een bijzondere volmacht aan Samir Daouk en Goele Nys om de vennootschap te vertegenwoordigen voor het vervullen van wettelijke neerleggings- en publicatieverplichtingen, inclusief formaliteiten bij het rechtspersonenregister, de BTW-administratie en een ondernemingsloket voor inschrijving/aanpassing in de KBO.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "tax",
      "personnel"
    ],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
02-06-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "STELLANTIS E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
16-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45 Capital & shares
  • €453.611.067,45 → €136.925.351,45
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 136925351.45,
      "delta_eur": -316685716.0,
      "before_eur": 453611067.45,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions"
  }
}
16-03-2026 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "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": "2026-03-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "STELLANTIS E-TRANSMISSIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-03-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Marie-Joëlle VERSELE
Notary: Marie-Joëlle VERSELE · Sint-Truiden
Technical details
{
  "notary": {
    "name": "Marie-Jo\u00EBlle VERSELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "targeted_amendment"
    ],
    "scope": "targeted_articles",
    "trigger": "capital_change_consequence",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full_after": "Stellantis e-Transmissions",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "Stellantis e-Transmissions",
    "current_zetel_raw": "Bourgetlaan 20 1130 Brussel",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 5 is aangepast om het verminderde kapitaal van \u20AC 136.925.351,45 te vermelden, vertegenwoordigd door 472.000.000 aandelen.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt honderdzesendertig miljoen negenhonderdvijfentwintigduizend\nDriehonderdeenenvijftig euro vijfenveertig cent (\u20AC 136.925.351,45).\nHet wordt vertegenwoordigd door vierhonderdtwee\u00EBnzeventig miljoen (472.000.000) aandelen,\nzonder vermelding van waarde, die ieder een gelijk deel van het kapitaal vertegen-woordi-gen.",
      "change_kind": "amended",
      "article_title": "KAPITAAL",
      "article_number": "5"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marie-Jo\u00EBlle VERSELE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "voor eensluidend verklaarde volmacht aandeelhouder",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_decrease"
    ],
    "split_ratio": null,
    "shares_after": 472000000,
    "shares_before": 453611067,
    "capital_after_eur": 136925351.45,
    "capital_before_eur": 453611067.45,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45 Capital & shares·Marie-Joëlle VERSELE
  • €453.611.067,45 → €136.925.351,45
Notary: Marie-Joëlle VERSELE · Sint-Truiden
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 136925351.45,
      "delta_eur": -316685716.0,
      "before_eur": 453611067.45,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Marie-Jo\u00EBlle VERSELE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Truiden",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-29"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "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": [
    "expedition",
    "voor eensluidend verklaarde volmacht aandeelhouder",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [
    {
      "kbo": "0754.561.218",
      "pct": null,
      "kind": "org",
      "name": "Stellantis e-Transmissions",
      "role": "aandeelhouder",
      "n_shares": 472000000,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
16-03-2026 Capital decrease of €316,685,716 to €136,925,351.45 Capital & shares
  • €453.611.067,45 → €136.925.351,45
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 316685716.0,
      "currency": "EUR",
      "after_eur": 136925351.45,
      "delta_eur": -316685716.0,
      "before_eur": 453611067.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-29",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verminderen met driehonderdzestien miljoen zeshonderdvijfentachtigduizend zevenhonderdzestien euro (\u20AC 316.685.716,00) om het te verlagen van vierhonderddrie\u00EBnvijftig miljoen zeshonderdenelfduizend zevenenzestig euro vijfenveertig cent (\u20AC 453.611.067,45) naar honderdzesendertig miljoen negenhonderdvijfentwintigduizend driehonderdeenenvijftig euro vijfenveertig cent (\u20AC 136.925.351,45)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "STELLANTIS E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
2025
31-10-2025 1 director appointed, 1 resigning Director changes
  • Samir Daouk — Dagelijks bestuur
  • Michel Becker — Dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Becker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders gaan over tot de vaststelling van het einde van het mandaat van de heer Michel Becker als verantwoordelijke voor het dagelijks bestuur en als CEO ingevolge zijn vertrek uit de Vennootschap, met ingang van 1 oktober 2025. ... De bestuurders danken de heer Michel Becker voor zijn toewij",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Samir Daouk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "De bestuurders beslissen unaniem om, overeenkomstig de bepalingen van artikel 10 van de statuten van de Vennootschap, met ingang van 1 oktober 2025 het dagelijks bestuur van de Vennootschap toe te vertrouwen aan de heer Samir Daouk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "STELLANTIS E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
31-10-2025 1 director appointed, 1 resigning Director changes
  • Samir Daouk — Site leader
  • Michel Becker — Ceo / verantwoordelijke voor het dagelijks bestuur
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "CEO / verantwoordelijke voor het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Becker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Site Leader",
      "person": {
        "rrn": null,
        "name": "Samir Daouk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions"
  }
}
31-10-2025 3 directors appointed, 1 resigning Director changes
  • Samir Daouk — Dagelijks bestuur
  • Goele Nys — Verantwoordelijke voor het dagelijks bestuur
  • Lien Geunis — Verantwoordelijke voor het dagelijks bestuur
  • Michel Becker — Dagelijks bestuur
Technical details
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      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Michel Becker",
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      "evidence_quote": "De bestuurders gaan over tot de vaststelling van het einde van het mandaat van de heer Michel Becker als verantwoordelijke voor het dagelijks bestuur en als CEO ingevolge zijn vertrek uit de Vennootschap, met ingang van 1 oktober 2025.",
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      "evidence_quote": "De bestuurders danken de heer Michel Becker voor zijn toewijding en bijdrage aan de groei van de Vennootschap, en verlenen hem kwijting voor de uitoefening van zijn mandaat conform de toepasselijke wettelijke bepalingen.",
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan mevrouw Goele Nys en mevrouw Lien Geunis, bedrijfsjurist (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
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      },
      "reason": null,
      "subkind": "additional",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan mevrouw Goele Nys en mevrouw Lien Geunis, bedrijfsjurist (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
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  "decisions": [
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27-03-2025 Véronique Deswaef resigns as director Director changes
  • Véronique Deswaef — Bestuurder
Summary: v3.2
Technical details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Deswaef",
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      "effective_date": "2025-01-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 januari 2025, van de volgende persoon uit haar functie als bestuurder van de Vennootschap: - Mevrouw V\u00E9ronique Deswaef. De algemene vergadering bedankt haar voor haar diensten en verleent haar voorlopige kwijting.",
      "discharge_granted": true
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    "name_full": "STELLANTIS E-TRANSMISSIONS",
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27-03-2025 3 directors appointed, 1 resigning Director changes
  • Olivier Salvat — Bestuurder
  • Eric Tourtet — Bestuurder
  • Rémi Girardon — Bestuurder
  • Véronique Deswaef — Bestuurder
Technical details
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Deswaef",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "NEMEN KENNIS VAN het ontslag, met ingang van 1 januari 2025, van de volgende persoon uit haar functie als bestuurder van de Vennootschap: - Mevrouw V\u00E9ronique Deswaef.",
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    {
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      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 1 januari 2025 samengesteld als volgt: - De heer Olivier Salvat,",
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      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 1 januari 2025 samengesteld als volgt: - De heer Eric Tourtet.",
      "decharge_status": null,
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      "effective_date": "2025-01-01",
      "evidence_quote": "De raad van bestuur van de Vennootschap is bijgevolg vanaf 1 januari 2025 samengesteld als volgt: - De heer R\u00E9mi Girardon.",
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        "rrn": null,
        "name": "Ramon Van De Voort",
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      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan de heer Ramon Van De Voort en mevrouw Goele Nys (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
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      "evidence_quote": "BELUITEN een bijzondere volmacht toe te kennen aan de heer Ramon Van De Voort en mevrouw Goele Nys (elk afzonderlijk handelend), teneinde de vennootschap te vertegenwoordigen met betrekking tot het vervullen van de wettelijk vereiste neerleggings- en publicatieverplichtingen",
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      "date": "2025-02-14",
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27-03-2025 Mevrouw Véronique Deswaef resigns as director Director changes
  • Mevrouw Véronique Deswaef — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mevrouw V\u00E9ronique Deswaef",
        "address": null,
        "birth_date": null
      }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Stellantis e-Transmissions"
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23-01-2025 Capital increase of €47,000,000 to €453,611,067.45 Capital & shares
  • €406.611.067,45 → €453.611.067,45
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details
{
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    {
      "kind": "capital_increase",
      "after_eur": 453611067.45,
      "delta_eur": 47000000.0,
      "before_eur": 406611067.45,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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    "name_full": "Stellantis e-Transmissions"
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23-01-2025 Capital increase of €47,000,000 to €453,611,067.45 Capital & shares·Marie-Joëlle VERSELE
  • €406.611.067,45 → €453.611.067,45
  • Inbreng in geld · Apport en numéraire
Notary: Marie-Joëlle VERSELE · Sint-Truiden
Technical details
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      "after_eur": 453611067.45,
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          "n_shares_subscribed": 47000000,
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      "share_emission": {
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        "issue_price_per_share_eur": 1.0
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    "firm_name": null,
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    "pub_date": "2025-01-23",
    "filing_date": "2025-01-21",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-13",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-01-13"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Stellantis e-Transmissions",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "expeditie van de akte",
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    "voor eensluidend verklaard revisoraal verslag"
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  "shareholders_after": [
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      "pct": null,
      "kind": "org",
      "name": "de enige aandeelhouder",
      "role": "aandeelhouder",
      "n_shares": 472000000,
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  ],
  "share_classes_after": [
    {
      "n_shares": 472000000,
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      "capital_share_eur": 453611067.45,
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}
23-01-2025 Capital increase of €47,000,000 to €453,611,067.45 Capital & shares
  • €406.611.067,45 → €453.611.067,45
Summary: v3.2
Technical details
{
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      "kind": "capital_increase",
      "amount": 47000000.0,
      "currency": "EUR",
      "after_eur": 453611067.45,
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      "before_eur": 406611067.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-01-13",
      "evidence_quote": "De kapitaalverhoging wordt goedgekeurd, waarbij het kapitaal van de vennootschap verhoogd wordt van vierhonderdenzes miljoen zeshonderdenelfduizend zevenenzestig euro vijfenveertig cent (\u20AC 406.611.067,45) naar vierhonderddrie\u00EBnvijftig miljoen zeshonderdenelfduizend zevenenzestig euro vijfenveertig cent (\u20AC 453.611.067,45) zoals voormeld.",
      "contribution_type": "in_kind"
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    "legal_form": "NV"
  }
}
2024
03-09-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
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        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB als commissaris voor een termijn van drie jaar.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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    {
      "kind": "rep_rotation",
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        "name": "De Clercq Fabio",
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      "reason": null,
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        "address": "Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft de heer De Clercq Fabio aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Deloitte Bedrijfsrevisoren BV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-03",
    "filing_date": "2024-08-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michel Becker",
    "org_rep_person_name": null,
    "person_role_at_subject": "CEO belast met dagelijks bestuur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-09-2024 De Clercq Fabio appointed as statutory auditor Director changes
  • De Clercq Fabio — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Fabio",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, Belgi\u00EB als commissaris voor een termijn van drie jaar. Deze vennootschap heeft de heer De Clercq Fabio aangeduid als vertegenwoordiger "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "STELLANTIS E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
03-09-2024 2 directors appointed Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • De Clercq Fabio — Commissaris
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Clercq Fabio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions"
  }
}
07-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Stellantis e-Transmissions",
    "old": "Punch Powertrain PSA e-transmissions",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
07-08-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-07-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "PUNCH POWERTRAIN PSA E-TRANSMISSIONS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De algemene vergadering beslist de opdracht te geven aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met de genomen besluiten, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Notaris Marie-Jo\u00EBlle VERSELE",
      "scope_categories": [
        "statute_coordination",
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2024 1 director appointed, 2 resigning Director changes
  • Véronique Deswaef — Bestuurder
  • Sébastien Mazoyer — Bestuurder
  • Liu Tianjun — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mazoyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu Tianjun",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Deswaef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions"
  }
}
21-03-2024 Registered office moved from Sint-Truiden to Haren Registered-office change·Frederic HELSEN
  • Ondernemerslaan 5429 : 3800 Sint-Truiden → 1130 Haren, Bourgetlaan 20
Notary: Frederic HELSEN · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1130 Haren, Bourgetlaan 20",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ondernemerslaan 5429 : 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Ondernemerslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "5429",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "het schriftelijke besluiten van de enige aandeelhouder",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
21-03-2024 Registered office moved from Sint-Truiden to Haren Registered-office change
  • Ondernemerslaan 5429, 3800 Sint-Truiden → Bourgetlaan 20, 1130 Haren
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Haren",
        "region": "Brussels Gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Ondernemerslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "5429"
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Brusselse Gewest te 1130 Haren, Bourgetlaan 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "PUNCH POWERTRAIN PSA E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
21-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-03-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "PUNCH POWERTRAIN PSA E-TRANSMISSIONS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere en Seline Akdeniz alsook elke andere advocaat en medewerker van Linklaters LLP, Brederodestraat 13, 1000 Brussel, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, 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": null,
      "holder_name": "Linklaters LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLOTEN om een volmacht te verlenen aan Carmen Theunis en elke werknemer, elke bestuurder en elke vertegenwoordiger van B--Docs BV, met maatschappelijke zetel te W. de Zwijgerstraat 27, 1000 Brussel, en aan Charles--Antoine Leunen, Laurens Cools, Andreas Depoortere en Seline Akdeniz, alsook aan elke werknemer en elke advocaat van Linklaters LLP, met kantoor te Brederodestraat 13, 1000 Brussel, met de bevoegdheid om alleen of gezamenlijk op te treden en om in te vallen, om de Vennootschap te vertegenwoordigen voor de administratieve formaliteiten ten aanzien van de Kruispuntbank van Ondernemingen en de griffie van de ondernemingsrechtbank en elke andere administratieve formaliteit die verband houdt met de bovenstaande besluiten.",
      "holder_kbo": null,
      "holder_name": "B--Docs BV",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-03-2024 Registered office moved from Sint-Truiden to Haren Registered-office change·Frederic Helsen
  • Ondernemerslaan 5429, 3800 Sint-Truiden → Bourgetlaan 20, 1130 Haren
Notary: Frederic Helsen · BrusselFirm: BERQUIN NOTARISSEN
Technical details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Bourgetlaan 20, 1130 Haren",
        "city": "Haren",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Bourgetlaan",
        "country": "BE",
        "postcode": "1130",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Ondernemerslaan 5429, 3800 Sint-Truiden",
        "city": "Sint-Truiden",
        "region": "vlaams_gewest",
        "street": "Ondernemerslaan",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "5429",
        "locality_suffix": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen naar het Brusselse Gewest te 1130 Haren, Bourgetlaan 20, en bijgevolg tot wijziging van artikel 2 van de statuten, zoals blijkt uit de nieuwe tekst van statuten die hierna wordt aangenomen.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Brusselse Gewest. De vennootschap mag, bij beslissing van het bestuursorgaan, administratieve zetels en exploitatiezetels, bijkantoren en depots in Belgi\u00EB of het buitenland oprichten.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic Helsen",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-21",
    "filing_date": "2024-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-03-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "Punch Powertrain PSA e-transmissions",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Linklaters LLP",
    "person_name": null,
    "org_rep_person_name": "Charles-Antoine Leunen, Laurens Cools, Andreas Depoortere, Seline Akdeniz",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel van het schriftelijk besluit van de enige aandeelhouder",
    "Proces-verbaal van de buitengewone algemene vergadering",
    "Geco\u00F6rdineerde tekst van de statuten"
  ]
}
21-03-2024 1 director appointed, 2 resigning Director changes
  • Véronique Deswaef — Bestuurder
  • Sébastien Mazoyer — Bestuurder
  • Liu Tianjun — Bestuurder
Summary: v3.2
Technical details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Mazoyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "BESLOTEN om het mandaat van S\u00E9bastien Mazoyer en Liu Tianjun als A bestuurders van de Vennootschap met onmiddellijke ingang te be\u00EBindigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liu Tianjun",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "BESLOTEN om het mandaat van S\u00E9bastien Mazoyer en Liu Tianjun als A bestuurders van de Vennootschap met onmiddellijke ingang te be\u00EBindigen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Deswaef",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-14",
      "evidence_quote": "BESLOTEN om V\u00E9ronique Deswaef, Belgi\u00EB te benoemen als bestuurder, Deze benoeming gaat in met onmiddellijke ingang voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0754.561.218",
    "name_full": "PUNCH POWERTRAIN PSA E-TRANSMISSIONS",
    "legal_form": "NV"
  }
}
First 30 of 111 acts