Aertssen Infra Sud

{
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Gregorius Aertssen, domicili\u00E9 \u00E0 Fazantenpad 2, 8300 Knokke-Heist"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Rapha\u00EBl Aertssen, domicili\u00E9 \u00E0 Ettenhoven 100, 2940 Stabroek"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Yves Aertssen, domicili\u00E9 \u00E0 De Caterslei 29, 2930 Brasschaat"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Gert Mennes, domicili\u00E9 \u00E0 De Vletlaan 56, 2920 Kalmthout"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, les administrateurs suivants sont renomm\u00E9s pour une p\u00E9riode de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui se tiendra en 2031: \u2022Monsieur Walter Wesenbeek, domicili\u00E9 \u00E0 Kattendijkdok-Westkaai 61 bo\u00EEte 1304, 2000 Anvers"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "AERTSSEN GREGORIUS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELOITTE BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBLEE GENERALE A DECIDE DE RENOUVELEER LE MANDAT DU COMMISSAIRE. DELOITTE BEDRIJFSREVISOREN BV. POUR UNE DUREE DE TROIS EXERCICES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "Le repr\u00E9sentant du commissaire, Deloitte Bedrijfsrevisoren BV, dont le si\u00E8ge est situ\u00E9 \u00E0 Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera d\u00E9sormais Ben Vandeweyer au lieu de Luc Van Coppenolle. Cette d\u00E9cision prendra effet \u00E0 compter de l\u0027exercice commen\u00E7ant le 1er janvier 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Van Coppenolle Luc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de renouveler le mandat du commissaire, Deloitte Bedrijfsrevisoren BV, pour une p\u00E9riode de trois ans dont le premier exercice est 2021. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Van Coppenolle Luc, reviseur d\u0027entreprises, en tant que repr\u00E9sentant qui a le pouvoir de la repr\u00E9senter et qui"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN INFRA SUD",
    "legal_form": "SA"
  }
}

{
  "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": "2021-05-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-10-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregorius Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raphael Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Aertssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dans ce cadre, l\u0027assembl\u00E9e d\u00E9cide de proc\u00E9der au renouvellement du mandat d\u0027administrateur du Monsieur Gregorius Aertssen, Monsieur Raphael Aertssen et Monsieur Yves Aertssen pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Walter Wesenbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Walter Wesenbeek:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Mennes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, l\u0027assembl\u00E9e d\u00E9cide de nommer les personnes suivants comme administrateur de la soci\u00E9t\u00E9 pour une p\u00E9riode de six ans, terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale qui a lieu en 2025: -Monsieur Gert Mennes."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
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  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MR. LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471808295",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EST RENOMME COMMISSAIRE POUR UNE PERIODE DE TROIS ANS, JUSQ\u0027APRES L\u0027ASSEMBLEE GENERALE ANNUELLE DE 2021: DELOITTE REVISEURS D\u0027ENTREPRISE BV ... REPR\u00C9SENT\u00C9E PAR, MR. LUC VAN COPPENOLLE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GREGORIUS AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RAPHAEL AERTSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-14",
      "evidence_quote": "LE CONSEIL D\u0027ADMINISTRATION ACCEPTE UNANIMEMENT LES DEMISSIONS DE MESSIEURS GREGORIUS AERTSSEN ET RAPHAEL AERTSSEN EN TANT QU\u0027ADMINSITRATEURS DELEGEUES. LES DEMISSIONS PRENDRONT COURS LE 14 JUIN 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LUC VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471808295",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027ASSEMBL\u00C9E G\u00C9N\u00C9RALE DES ACTIONNAIRES, NOMME \u0022DELOITTE REVISEURS D\u0027ENTREPRISE\u0022, BERKENLAAN 8B, 1831 DIEGEM, REPR\u00C9SENT\u00C9E PAR, MR. LUC VAN COPPENOLLE, REVISEUR D\u0027ENTREPRISE, COMME NOUVEAU COMMISSAIRE DE LA SOCI\u00C9T\u00C9 POUT UNE P\u00C9RIODE DE TROIS ANS VENANT \u00C0 \u00C9CH\u00C9ANCE AU TERME DE L\u0027AS\u0027SEMBL\u00C9E G\u00C9N\u00C9RALE ORDINA"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Afin de remplir les formalit\u00E9s aupr\u00E8s des guichets-entreprises et des services de la T.V.A., il est donn\u00E9 procuration \u00E0 monsieur JACOBS Wim, de nationalit\u00E9 belge, demeurant \u00E0 2990 Wuustwezel, Bredabaan 206, avec pouvoir de subrogation.",
      "holder_kbo": null,
      "holder_name": "JACOBS Wim",
      "scope_categories": [
        "guichets-entreprises",
        "TVA"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  },
  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ENGIS",
        "region": null,
        "street": "RUE DES TUILIERS",
        "country": "BE",
        "postcode": "4480",
        "box_number": null,
        "street_number": "8"
      },
      "old_address": {
        "city": "VILLERS-LE-BOUILLET",
        "region": null,
        "street": "RUE DE LE SCIENCE",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "16"
      },
      "effective_date": "2010-11-15",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL ... Le conseil d\u0027administration a d\u00E9cid\u00E9 de transferer le si\u00E8ge social et de l\u0027\u00E9tablir RUE DES TUILIERS 8, 4480 ENGIS (HERMALLE-SOUS-HUY) \u00E0 partir du quinze novembre 2010."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0471.808.295",
    "name_full": "AERTSSEN TERRASSEMENTS",
    "legal_form": "SA"
  }
}