Van Mieghem Machelen

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PVMD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-05-19",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de vennootschap: de co\u00F6peratieve vennootschap PVMD Bedrijfsrevisoren, met maatschappelijke zetel te 1410 Waterloo, Avenue d\u0027Argenteuil 51, vertegenwoordigd door de heer Vincent Gistelinck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "VAN MIEGHEM MACHELEN, AFGEKORT : GTT TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als bestuurders benoemd voor een periode van zes jaar : - Guy Van Mieghem, gedomicilieerd Chauss\u00E9e Enghien 225 te 1480 Saintes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Van Mieghem",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als bestuurders benoemd voor een periode van zes jaar : - Luc Van Mieghem, gedomicilieerd Rue Cav\u00E9e 65 te 1480 Saintes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Bombart",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden als bestuurders benoemd voor een periode van zes jaar : - B\u00E9atrice Bombart, gedomicilieerd Chauss\u00E9e d\u0027Enghien 225 te 1480 Saintes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PVMD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-02",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang de volgende persoon tot commissaris van de vennootschap: de co\u00F6peratieve vennootschap PVMD Bedrijfsrevisoren, met maatschappelijke zetel te 1410 Waterloo, Avenue d\u0027Argenteuil 51, vertegenwoordigd door de heer Vincent Gistelinck."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Machelen",
        "region": "Vlaams Gewest",
        "street": "Trawoollaan",
        "country": "BE",
        "postcode": "1830",
        "box_number": "00.01",
        "street_number": "8"
      },
      "old_address": {
        "city": "Anderlecht",
        "region": "Brussels Gewest",
        "street": "Quai d\u0027Aa",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2019-08-06",
      "evidence_quote": "Le conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 partir de ce jour \u00E0 l\u0027adresse suivante : Trawoollaan, 8.00.01 \u00E0 1830 Machelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Gistelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La S.C.C.R.L. PVMD - reviseurs d\u0027entreprises est d\u00E9sign\u00E9e comme commissaire; cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Vincent Gistelinck comme repr\u00E9sentant pour l\u0027ex\u00E9cution de la mission."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Top Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Top Guy domicili\u00E9 \u00E0 1020 Laeken, avenue des Pagodes 157. Cette d\u00E9cision prend effet \u00E0 dater du 6 f\u00E9vrier 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wellens Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: -Monsieur Wellens Jean-Pierre, domicili\u00E9 rue de l\u0027Etang 119 \u00E0 1040 Etterbeek; L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires donne d\u00E9charge \u00E0 ces deux administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thonon Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission des administrateurs suivants: -Monsieur Thonon Jean-Pierre, domicili\u00E9 rue Steenvelt 30 bt 9 \u00E0 1180 Bruxelies. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires donne d\u00E9charge \u00E0 ces deux administrateurs.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Guy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme les administrateurs suivants pour un terme de 6 ans \u00E0 partir de ce jour: -Monsieur Van Mieghem Guy domicili\u00E9 Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Mieghem Luc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme les administrateurs suivants pour un terme de 6 ans \u00E0 partir de ce jour: -Monsieur Van Mieghem Luc domicili\u00E9 rue du Radoux 80 \u00E0 1430 Bierghes;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bombart B\u00E9atrice",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires nomme les administrateurs suivants pour un terme de 6 ans \u00E0 partir de ce jour: -Madame Bombart B\u00E9atrice domicili\u00E9e Chauss\u00E9e d\u0027Enghien 225 \u00E0 1480 Saintes."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Top Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire le mandat de Monsieur Top Guy domicili\u00E9 avenue des Pagodes 157 \u00E0 1020 Laeken pour un terme de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Georges ARCELIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EuraAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e \u00E9lit en tant que commissaire, pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui statuera sur les comptes de 2016, le cabinet EuraAudit de GHELLINCK Reviseurs d\u0027Entreprises, Chauss\u00E9e de la Hulpe, 177 \u00E0 1170 Bruxelles, lequel d\u00E9signe pour le repr\u00E9senter Monsieur Georges ARCELIN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre WELLENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-03",
      "evidence_quote": "Le conseil coopte Monsieur Jean-Pierre WELLENS \u00E0 dater de ce jour en remplacement de Monsieur Christian GRIETEN dont il ach\u00E8vera le mandat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0407.902.519",
    "name_full": "GTT TRANSPORT",
    "legal_form": "SA"
  }
}