Adfil

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag als bestuurder van de vennootschap, met ingang vanaf 9 februari 2026 van de heer Quentin Walckiers.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacques Garcia",
        "address": "104 Route de maisons, 78400 Chatou, Frankrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": "Chatou, Frankrijk"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-09",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 9 februari 2026 van: -de heer Jacques Garcia, wonende te 104 Route de ma",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sophie Claeys",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Eveline Smet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0735.429.848",
        "name": "aternio legal bv",
        "address": "Zwaarveld 41D, 9220 Hamme",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering verleent hierbij bijzondere volmacht aan aternio legal bv (met zetel te 9220 Hamme, Zwaarveld 41D, met ondernemingsnummer 0735.429.848, RPR Gent, afdeling Dendermonde), vertegenwoordigd door haar bedienden, aangestelden en lasthebbers, in casu Sophie Claeys en/of Eveline Smet",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-04",
    "filing_date": "2026-04-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "Adfil",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.429.848",
    "org_name": "aternio legal",
    "person_name": null,
    "org_rep_person_name": "Sophie Claeys",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag als bestuurder van de vennootschap, met ingang vanaf 18 juni 2025 van de heer Thierry Bernard. De algemene vergadering verleent kwijting voor het door hem gevoerde mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 18 juni 2025 van: de heer Richard Juggery, wonende te 25 Rue de Navarin,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0726.870.587",
    "name_full": "ADFIL",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot het ontslag als bestuurder van de vennootschap, met ingang vanaf 18 juni 2025 van de heer Thierry Bernard. De algemene vergadering verleent kwijting voor het door hem gevoerde mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard Juggery",
        "address": "25 Rue de Navarin, 75009 Parijs, Frankrijk",
        "birth_date": null,
        "profession": null,
        "birth_place": "Parijs, Frankrijk"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-06-18",
      "evidence_quote": "De algemene vergadering beslist over te gaan tot de benoeming als bestuurder van de vennootschap voor een periode van 6 jaar, een periode die loopt het sluiten van de jaarvergadering waarin het mandaat verstrijkt met ingang van 18 juni 2025 van: de heer Richard Juggery",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Charlotte Famy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "1.Als gedelegeerd bestuurder aan te wijzen mevrouw Charlotte Famy.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Winters",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Winmar BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders zijn: Winmar BV (represented by Tom Winters), bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ives Swennen",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Construct-Ives",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "Construct-Ives (represented by Ives Swennen), bestuurder",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Thierry Bernard, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Guimbal",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Fr\u00E9d\u00E9ric Guimbal, bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Walckiers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Quentin Walckiers. bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liselore van der Schenk",
        "address": null,
        "birth_date": null,
        "profession": "director Legal \u0026 Compliance",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Saint-Gobain Benelux",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "8.Voor alle contacten met de gerechtelijke instanties, advocaten, notarissen, gerechtsdeurwaarders... gebeuren samen met, door of onder toezicht van mevrouw Liselore van der Schenk, director Legal \u0026 Compliance Saint-Gobain Benelux.",
      "decharge_status": null,
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      },
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    },
    {
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      "person": {
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        "name": "Quentin Walckiers",
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        "birth_date": null,
        "profession": "Financial Director Benelux",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Groep 1: NaamVoornaam Functie WalckiersQuentin Financial Director Benelux",
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        "value": null
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Hermes Martin",
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        "birth_date": null,
        "profession": "Central Europe Treasury Director",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Groep 1: NaamVoornaam Functie WalckiersQuentin Financial Director Benelux Hermes Martin Central Europe Treasury Director",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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        "name": "Jan Spelbos",
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        "birth_date": null,
        "profession": "Director SSC Finance \u0026 HR Benelu\u0445",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Groep 1: NaamVoornaam Functie WalckiersQuentin Financial Director Benelux Hermes Martin Central Europe Treasury Director Spelbos Jan Director SSC Finance \u0026 HR Benelu\u0445",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
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        "rrn": null,
        "name": "Patrick Danneau",
        "address": null,
        "birth_date": null,
        "profession": "Tax Manager Belux",
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "Groep 1: NaamVoornaam Functie WalckiersQuentin Financial Director Benelux Hermes Martin Central Europe Treasury Director Spelbos Jan Director SSC Finance \u0026 HR Benelu\u0445 DanneauPatrick Tax Manager Belux",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Natacha Coumont",
        "address": null,
        "birth_date": null,
        "profession": "Treasury Officer Europe Centrale",
        "birth_place": null
      },
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale",
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Snjezana Stanic",
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        "profession": "Treasury Officer Europe Centrale",
        "birth_place": null
      },
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      "decharge_status": null,
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      },
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    },
    {
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        "name": "Wim De Doncker",
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        "profession": "Financial Controller Benelux",
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      },
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux",
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Alain Laviolette",
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        "profession": "Responsible Team SSC FI Wavre",
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      },
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux Laviolette Alain Responsible Team SSC FI Wavre",
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      },
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    },
    {
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        "name": "Jos Geens",
        "address": null,
        "birth_date": null,
        "profession": "Process Manager GL SSC FI Industry Benelux",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "Groep 2: NaamVoormaam Functie CoumontNatacha Treasury Officer Europe Centrale Stanic Snjezana Treasury Officer Europe Centrale De DonckerWim Financial Controller Benelux Laviolette Alain Responsible Team SSC FI Wavre Geens Jos Process Manager GL SSC FI Industry Benelux",
      "decharge_status": null,
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      },
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "Thomas Marcusse",
        "address": null,
        "birth_date": null,
        "profession": "Team leader cash \u0026 AP SSC Fl Industry Benelux",
        "birth_place": null
      },
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