FleetCor Belgium

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat du commissaire \u0022EY R\u00E9viseurs d\u0027Entreprises SRL\u0022, ayant son si\u00E8ge \u00E0 De Kleetlaan 2, 1831 Diegem, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Saint-Lazare",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "4-10"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue du Port",
        "country": "BE",
        "postcode": "1000",
        "box_number": "204",
        "street_number": "86"
      },
      "effective_date": "2024-12-09",
      "evidence_quote": "D\u00C9CIDE de d\u00E9placer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse Avenue du Port 86c, bo\u00EEte 204, 1000 Bruxelles vers le Botanic Tower - 6e \u00E9tage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles, \u00E0 compter du 9 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michael dE GROOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "d\u0027approuver la d\u00E9mission de Monsieur Michael dE GROOT en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 9 septembre 2022. La d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les \u00E9tats financiers pour l\u0027exercice clos"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aditya VARADPANDE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-09",
      "evidence_quote": "de nommer Monsieur Aditya VARADPANDE en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 partir du 9 septembre 2022 et ceci pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita KRAVOS-MEDIMOREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-31",
      "evidence_quote": "L\u0027actionnaire unique a d\u00E9cid\u00E9 : d\u0027approuver la d\u00E9mission de Madame Anita KRAVOS-MEDIMOREC en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, et ceci avec effet \u00E0 partir du 31 d\u00E9cembre 2020. La d\u00E9charge pour l\u0027exercice de son mandat sera donn\u00E9e lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires qui approuvera les \u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Olaf JANSSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "EY R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est situ\u00E9 \u00E0 De Kleetlaan 2, 1831 Diegem, Belgique, sera d\u00E9sormais repr\u00E9sent\u00E9e par M. Olaf JANSSEN, en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDE de renouveler le mandat de Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ., ayant son si\u00E8ge social \u00E0 J. Englishstraat 52-54, 2140 Anvers, repr\u00E9sent\u00E9e par Monsieur Christoph ORIS, comme commissaire de la soci\u00E9t\u00E9, et ceci pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SRL"
  }
}

{
  "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": "2020-02-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout collaborateur de TMF Belgium SA, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution",
      "holder_kbo": null,
      "holder_name": "TMF Belgium SA",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "et \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022AD-Ministerie\u0022, \u00E9tablie \u00E0 1860 Meise, Brusselsesteenweg 66, titulaire du num\u00E9ro d\u0027entreprise 0474.966.438, repr\u00E9sent\u00E9e par Monsieur DE LEEUW Adriaan, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": "0474.966.438",
      "holder_name": "AD-Ministerie",
      "scope_categories": [
        "filing",
        "KBO",
        "tax"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erich STAEPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-20",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: d\u0027approuver la d\u00E9mission de Monsieur Erich STAEPS en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andrew Robert BLAZYE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: d\u0027approuver la d\u00E9mission de Monsieur Andrew Robert BLAZYE en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ceci, avec effet imm\u00E9diat. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike de GROOT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "de nommer Monsieur Mike de GROOT, domicili\u00E9 \u00E0 Willemsparkweg 174, 1071HT, Amsterdam, Pays-Bas en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Gavrilenya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-31",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Alexey Gavrilenya en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 31 juillet 2019. Il lui sera donn\u00E9 d\u00E9charge pour l\u0027exercice de son mandat lors de la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anita KRAVOS-MEDIMOREC",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-02-20",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - de nommer Madame Anita KRAVOS-MEDIMOREC, domicili\u00E9e \u00E0 1 Winchester Walk, SW15 2BB Londres, Royaume-Uni, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Angus MACIVER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-31",
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - d\u0027approuver la d\u00E9mission de Monsieur Angus MACIVER en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet \u00E0 partir du 31 mai 2018, La d\u00E9cision de d\u00E9charge pour l\u0027exercice de son mandat sera prise lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle des associ\u00E9s de 2018 qui d\u00E9cidera sur le"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Erich STAEPS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-11",
      "evidence_quote": "de nommer Monsieur Erich STAEPS, domicili\u00E9 \u00E0 Norikerstra\u00DFe 19, 11. OG, 90402 N\u00FCrnbergen, Allemagne, en tant que g\u00E9rant de la Soci\u00E9t\u00E9, et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph ORIS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027associ\u00E9 unique a d\u00E9cid\u00E9: - de nommer \u003C\u003C Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises SCRL Civ. \u00BB, ayant son si\u00E8ge social \u00E0 J. Englishstraat 52-54, 2140 Anvers, Belgique, repr\u00E9sent\u00E9e par Monsieur Christoph ORIS, en tant que commissaire de la Soci\u00E9t\u00E9, et ce pour une p\u00E9riode de trois exercices, qui prendra "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronald Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "La d\u00E9mission de Monsieur Ronald Rogers de sa fonction de g\u00E9rant avec effet \u00E0 ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour sa gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexey Gavrilenya",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-12",
      "evidence_quote": "La nomination de Monsieur Alexey Gavrilenya \u00E0 la fonction de g\u00E9rant avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steffen Giebler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "La d\u00E8mission de Monsieur Steffen Giebler de sa fonction de g\u00E9rant avec effet \u00E0 ce jour. L\u0027assembl\u00E9e g\u00E9n\u00E9rale lui donne d\u00E9charge pour sa gestion;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ronald Rogers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-08",
      "evidence_quote": "La nomination de Monsieur Ronald Rogers \u00E0 la fonction de g\u00E9rant avec effet \u00E0 ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FLEETCOR BELGIUM",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue du Port 86C, bo\u00EEte 204, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FleetCor Luxembourg Holding2"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FleetCor Luxembourg Holding2",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 18550.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18550.0,
  "subject_company": {
    "kbo": "0505.807.092",
    "name_full": "FleetCor Belgium",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-11-28",
  "post_incorporation_mandates": []
}