GANTREX

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        "name": "JHL Management SRL",
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      "effective_date": "2025-11-01",
      "evidence_quote": "NOMINATION de JHL Management SRL repr\u00E9sent\u00E9e par Bruno Pierobon",
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  "act_meta": {
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  ],
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  "subject_company": {
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    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "via_org": {
        "kbo": "0788815480",
        "name": "Iterar SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION DE Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 Octobre 2025."
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    {
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      "via_org": {
        "kbo": "1029607686",
        "name": "JHL Management SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "NOMMER (i) JHL Management SRL dont le repr\u00E9sentant permanent est Monsieur Bruno Pierobon, ..... et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1029.607.686 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Novembre 2025;"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
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    {
      "kind": "commissaris_renew",
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        "name": "Ga\u00EBtan Roy",
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        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 ma\u00ED 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentan"
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
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    {
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        "name": "Ga\u00EBtan Roy",
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        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "country": "BE",
        "legal_form": "SRL"
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      "statutory": "statutair",
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 14 ma\u00ED 2024 a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
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        "kbo": null,
        "name": "Ga\u00EBtan Roy SRL",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Ga\u00EBtan Roy SRL (B01030), r\u00E9viseur d\u0027entreprises, charg\u00E9 de l\u0027exercice du mandat, avec comme repr\u00E9sentant permanent Ga\u00EBtan Roy, \u00E9galement r\u00E9viseur d\u0027entreprises.",
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    "filing_date": "2026-12-31",
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    {
      "body": "algemene_vergadering",
      "date": "2024-05-14",
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  "is_correction": false,
  "subject_company": {
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    "pub_date": "2024-07-09",
    "filing_date": "2024-06-27",
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  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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  "detected_kind_raw": "material_correction",
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    "org_name": "Liedekerke Wolters Waelbroeck Kirkpatrick BV/SRL",
    "person_name": "Eilouna Ochana",
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  "summary_narrative": "D\u00E9p\u00F4t d\u0027une d\u00E9claration de la Soci\u00E9t\u00E9 Gantrex dat\u00E9e du 5 juin 2024, conform\u00E9ment \u00E0 l\u0027article 2:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations.",
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  "detected_real_type": "other",
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  "should_reroute_to_category": null
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{
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      "evidence_quote": "D\u00C9MISSION de MI MANAGEMENT FZE repr\u00E9sent\u00E9e par Maarten IMPENS, Maarten MEIJSSEN et Arne LOUWAGIE en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9",
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      "evidence_quote": "D\u00C9MISSION DE (iii) Arne LOUWAGIE[...], avec effet au 31 D\u00E9cembre 2023",
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        "kbo": "1003.236.356",
        "name": "9K Capital SRL",
        "address": null,
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        "legal_form": "SRL"
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (i) 9K Capital SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Impens, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.236.356 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
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      "via_org": {
        "kbo": "0747.729.052",
        "name": "InvesTuring SRL",
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      "evidence_quote": "NOMMER (ii) InvesTuring SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Meijssen, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0747.729.052 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
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        "kbo": "0788.815.480",
        "name": "Iterar SRL",
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        "country": null,
        "legal_form": "SRL"
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      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (iii) Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024",
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        "value": "2024-01-01"
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  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
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    "person_name": "Xavier Deedene",
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    "person_role_at_subject": "G\u00E9rant"
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{
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      "effective_date": "2023-12-31",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION DE (i) MI MANAGEMENT FZE [...] en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 31 D\u00E9cembre 2023"
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        "name": "9K Capital SRL",
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      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (i) 9K Capital SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Impens, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 1003.236.356 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
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    {
      "kind": "director_in",
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        "kbo": "0747729052",
        "name": "InvesTuring SRL",
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      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (ii) InvesTuring SRL dont le repr\u00E9sentant permanent est Monsieur Maarten Meijssen, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0747.729.052 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
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        "kbo": "0788815480",
        "name": "Iterar SRL",
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      "effective_date": "2024-01-01",
      "evidence_quote": "NOMMER (iii) Iterar SRL dont le repr\u00E9sentant permanent est Monsieur Louwagie Arne, [...] et inscrite \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0788.815.480 en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er Janvier 2024"
    }
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  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
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{
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      "role": "administrateur",
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        "rrn": null,
        "name": "Axel Boitel",
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-01-01",
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Axel Boitel, dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 janvier 2023.",
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      "effective_date_qualifier": "immediate"
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    {
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      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "IGETIS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "NOMMER IGETIS MANAGEMENT SRL, dont le repr\u00E9senant permanent est M. Axel Boitel en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2023 jusqu\u0027au 31 d\u00E9cembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Axel Boitel",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "Gantrex",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier Deedene",
    "org_rep_person_name": null,
    "person_role_at_subject": "G\u00E9rant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Axel Boitel, dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9 avec effet au 01 janvier 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IGETIS MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "NOMMER IGETIS MANAGEMENT SRL, dont le repr\u00E9senant permanent est M. Axel Boitel en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 01 janvier 2023 jusqu\u0027au 31 d\u00E9cembre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SRL"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u0027ACCEPTER LA D\u00C9MISSION de M. Gilles Mougenot, [....] dans ses fonctions et son titre d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ame Louwagie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-03",
      "evidence_quote": "NOMMER M. Ame Louwagie, [....], administrateur de la soci\u00E9t\u00E9 \u00E0 dater du 03 mai 2022 et jusqu\u0027au 02 mai 2028."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Maarten Meijssen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "NOMMER M. Maarten Meijssen, [....], pr\u00E9sident du conseil d\u0027administration de la soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "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": "2022-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": null,
      "holder_name": "Jo\u00EBlle Thambwe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": null,
      "holder_name": "Damien Conem",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Jo\u00EBlle Thambwe, Damien Conem ou tout autre avocat du cabinet LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1000 Bruxelles, Boulevard de l\u0027Empereur 3, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, 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": null,
      "holder_name": "LIEDEKERKE WOLTERS WAELBROECK KIRKPATRICK",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC R\u00E9viseur d\u0027entreprise sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, lors de la r\u00E9union du 11 mai 2021, accepte la proposition de renouvellement du mandat du Commissaire, PwC R\u00E9viseur d\u0027entreprise sccrl, repr\u00E9sent\u00E9 par Monsieur Ga\u00EBtan Roy, Reviseur d\u0027Entreprise, pour une dur\u00E9e de 3 ans, couvrant les exercices 2021, 2022 et 2023, et qui viendra \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Roy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers, Reviseur d\u0027Entreprise Sccrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 8 mai 2018, accepte la proposition de renouvellement du mandat du Commissaire, PricewaterhouseCoopers, Reviseur d\u0027Entreprise Sccrl, repr\u00E9sent\u00E9 par Monsieur Ga\u00EBtan Roy, Reviseur d\u0027Entreprise, pour une dur\u00E9e de 3 ans, couvrant les exercices 2018, 2019 et 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Blanpain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "PRENDRE ACTE de la D\u00C9MISSION de M. Olivier Blanpain en sa qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 septembre 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Deedene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-09-13",
      "evidence_quote": "NOMMER M. Xavier Deedene, domicili\u00E9 \u00E0 [... ] et titulaire d\u0027un passeport fran\u00E7ais portant le num\u00E9ro [... ] en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9, avec effet au 13 septembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "GPFC SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-09-16",
      "evidence_quote": "Prendre acte de la d\u00E9mission de GPFC SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Woluwe-Saint-Pierre (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0545.849.385 (RPM Bruxelles) (ayant d\u00E9sign\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "Thermoplug SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: (i) Thermoplug SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Woluwe-Saint-Pierre (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: ... (ii) M. Axel Boitel, de nationalit\u00E9 belge, n\u00E9 \u00E0 Tournai (Belgique) le 24 octobre 1983, r\u00E9sidant rue du Blanc Moulin 4, 7880 Flobecq (Belgique), titulaire de la carte d\u0027identit\u00E9 belge portant le num\u00E9ro 592-1308989-55;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SPRL"
  }
}

{
  "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": "2015-10-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re \u00E0 Aur\u00E9lie Van Ruysevelt, \u00E0 cette fin \u00E9lisant domicile \u00E0 l\u0027adresse de la soci\u00E9t\u00E9 \u003C Berquin Notaires \u00BB, pr\u00E9nomm\u00E9e, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal du commerce comp\u00E9tent, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
      "holder_kbo": null,
      "holder_name": "Aur\u00E9lie Van Ruysevelt",
      "scope_categories": [
        "coordination",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Remy Esther, Laeticia Seeber, Stefan\u00EDa Sacu\u00EDu, Fanny Guilbert et Damien Conem, avocats, ainsi que C\u00E9cile Cubert et C\u00E9line Lamoureaux, collaboratrices, aupr\u00E8s du cabinet Liedekerke, boulevard de l\u0027Empereur 3, 1000 Bruxelles, chacun agissant s\u00E9par\u00E9ment, avec droit de substitution, 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": null,
      "holder_name": "Liedekerke",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889396859",
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: (1) KD Management SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son sl\u00E8ge soclal \u00E0 rue du Happart 1, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de a Banque-Carrefour des Entreprises sous le num\u00E9ro 0889.396.859 (RPM Nivelles) repr\u00E9sent\u00E9e par Mme"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878850880",
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: ... (Il) Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de droit belge, ayant son si\u00E8ge social \u00E0 rue du Commerce 14, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles), repr\u00E9sent\u00E9e par M. Jean"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PREND ACTE de la d\u00E9mission de: ... (iii) M. Dldier Haegelsteen, r\u00E9sident rue de l\u0027Ecuyer 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique); en qualit\u00E9 d\u0027administrateurs, cette d\u00E9mission prenant effet au 30 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Piron",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0545849385",
        "name": "Thermoplug SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: (i) Thermoplug SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit beige, ayant son si\u00E8ge social \u00E0 avenue du Harras 115, 1150 Bruxelles (Belgique), Inscrite aupr\u00E8s de la Banque-Carefour des Entreprises sous le num\u00E9ro 0545.849.385 (RPM Bruxelles), ayant d\u00E9si"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten impens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "MI Management FZE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (ii) MI Management FZE, une free zone establishment de droit des Emirats Arabes Unis, ayant son si\u00E8ge social \u00E0 Fujairah - Creative Tower, PO Box 4423, Fujairah, Emirats Arabes Unles, inscrite sous le num\u00E9ro 7331/2015 C CZ, ayant d\u00E9sign\u00E9 son g\u00E9rant (general man"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Boitel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (iii) M. Axel Boitel, de nationalit\u00E9 belge, n\u00E9 \u00E0 Toumai le 24 octobre 1983, r\u00E9sidant \u00E0 rue du Blanc Moulin 4, 7880 Flobecq (Belgique(;)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Mougenot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (iv) M. Gilles Mougenot, de nationalit\u00E9 fran\u00E7aise, n\u00E9 \u00E0 Paris (France), le 27 d\u00E9cembre 1956, r\u00E9sidant avenue du Venezuela 12, 1000 Bruxelles (Belgique); et"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Meljssen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMME en qualit\u00E9 d\u0027administrateurs: ... (v) M. Maarten Meljssen, de nationalit\u00E9 belge, n\u00E9 \u00E0 Bree (Belgique), le 13 f\u00E9vrier 1983, r\u00E9sidant avenue! Ernest Cambier 19, 1030 Bruxelles (Belgique);"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889396859",
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: (i) KD Management SPRL, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge soclal \u00E0 rue du Happart 1, 1400 Nivelles (Belgique), inscrite aupr\u00E8s de a Banque-Carrefour des Entreprises sous le num\u00E9ro 0889.396.859 (RPM Nivelles) repr\u00E9sent\u00E9s par M"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Jacques Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878850880",
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: ... (ii) Somabis SCA, une soci\u00E9t\u00E9 en commandite par actions de drolt belge, ayant son sl\u00E8ge social \u00E0 rue du Commerce 14, 1400 Nivelles (Belgique), Inscrite aupr\u00E8s de la Banque-Carrefour des Entreprises sous le num\u00E9ro 0878.850.880 (RPM Nivelles), repr\u00E9sent\u00E9e par M. Je"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "PRENDRE ACTE de la d\u00E9mission de: ... (Iii) M. Didier Haegelsteen, r\u00E9sident rue de l\u0027Ecuyer 8, 1640 Rhode-Saint-Gen\u00E8se (Belgique); ... en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Impens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-30",
      "evidence_quote": "NOMMER avec effet imm\u00E9diat M. Maarten Impens, de nationalit\u00E9 belge, n\u00E9 \u00E0 Gand le 3 mal 1982, r\u00E9sidant PO Box 1022, Fujairah (Emirats Arabes Unis), en qualit\u00E9 de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karin Dew\u00E8re",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KD Management SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, lors de sa r\u00E9union du 12 mai 2015, approuve le renouvellement du mandat d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9 de KD Management SPRL dont le si\u00E8ge social est situ\u00E9 rue du Happart, 4 1400 Nivelles repr\u00E9sent\u00E9e par Madame Karin Dew\u00E8re, pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Haegelsteen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Somabis SCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement mandat d\u0027Administrateur de Somabis SCA dont le si\u00E8ge social est situ\u00E9 rue du commerce, 19 \u00E0 1400 Nivelles repr\u00E9sent\u00E9e par Monsieur Didier Haegelsteen, pour une p\u00E9riode de 6 ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de mai 2021. Somab"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Isabelle Rasmont",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve le renouvellement du mandat de Commissaire de la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Isabelle Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.646.553",
    "name_full": "GANTREX",
    "legal_form": "SA"
  }
}