GEOGRIND

{
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      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 29 AVR. 2026",
      "value": "2026-04-29",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
      "value": "2026-05-08",
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      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "La SRL Proma Consult, repr\u00E9sent\u00E9e par Mr. Ph. Fievez, ayant \u00E9t\u00E9 dissoute le 30 juin 2025, ses mandats d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de Geogrind sont devenus caduques.",
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      "quote": "La SRL Proma Consult, repr\u00E9sent\u00E9e par Mr. Ph. Fievez, ayant \u00E9t\u00E9 dissoute le 30 juin 2025, ses mandats d\u0027Administrateur et Administrateur D\u00E9l\u00E9gu\u00E9 de Geogrind sont devenus caduques.",
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        "role": "Administrateur D\u00E9l\u00E9gu\u00E9",
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    },
    {
      "type": "officer_resignation",
      "quote": "Suite \u00E0 la d\u00E9mission de Gemma Consult srl, repr\u00E9sent\u00E9e par Mr. H. Desmecht, en date du 1/9/2025, son mandat d\u0027Administrateur a pris fin au 31/10/2025.",
      "value": {
        "date": "2025-09-01",
        "role": "Administrateur"
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      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "Le mandat de gestion journali\u00E8re de Geogrind remis \u00E0 Mr. Ph. Fievez se termine en date du 31/10/2025.",
      "value": {
        "date": "2025-10-31",
        "role": "gestion journali\u00E8re"
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      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "Le CA de Geogrind d\u00E9signe la srl Logik44 (BE 0811.027.490), ayant son si\u00E8ge social au 44 rue du Hautbois \u00E0 7000 Mons, comme seul administrateur de Geogrind",
      "value": {
        "role": "Administrateur Unique"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "le repr\u00E9sentant permanent de Logik 44 est Mr. Philippe FIEVEZ, confirm\u00E9 en AGO en date du 3 avril 2026.",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "confirmed_date": "2026-04-03"
      },
      "object": "e6",
      "subject": "e3"
    },
    {
      "type": "general_meeting",
      "quote": "confirm\u00E9 en AGO en date du 3 avril 2026.",
      "value": {
        "date": "2026-04-03",
        "type": "AGO"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Modification Administrateur",
      "value": "Modification Administrateur",
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    }
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        "seat": "Rue de la Croix du Ma\u00EFeur 17, 7110 Str\u00E9py-Bracquegnies, Belgique",
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        "seat": "44 rue du Hautbois \u00E0 7000 Mons",
        "legal_form": "srl"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugues Desmecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887019666",
        "name": "Gemma Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "Par courrier recommand\u00E9 du 09 septembre 2025, je soussign\u00E9 Hugues Desmecht(NN66111011578) repr\u00E9sentant permanent de Gemma Consult SRL (BE0887019666) dont le si\u00E8ge social est \u00E0 7170 Fayt-lez-Manage a signifi\u00E9 \u00E0 la soci\u00E9t\u00E9 Geogrind S.A.(BE08471701266) ma d\u00E9mission avec effet imm\u00E9diat de ma fonction d\u0027"
    }
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ph. Fievez",
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      "via_org": {
        "kbo": null,
        "name": "Proma Consult sri",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En confirmation des d\u00E9cisions prises en AGE du 17/4/2023, les Administrateurs de Geogrind sont: Proma Consult sri, repr\u00E9sent\u00E9e par Mr. Ph. Fievez"
    },
    {
      "kind": "director_in",
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        "name": "H. Desmecht",
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      "via_org": {
        "kbo": null,
        "name": "Gemma Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En confirmation des d\u00E9cisions prises en AGE du 17/4/2023, les Administrateurs de Geogrind sont: ... Gemma Consult, repr\u00E9sent\u00E9e par Mr. H. Desmecht"
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Proma Consult srl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Administrateur D\u00E9l\u00E9gu\u00E9 est Proma Consult srl."
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FIEVEZ",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0841701266",
        "name": "ADN SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Acter de cessation de fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 ADN SA repr\u00E9sent\u00E9e par Philippe FIEVEZ."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Hugues DESMECHT",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0887019666",
        "name": "GEMMA Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Nommer les administrateurs suivants avec effet au 31 mars 2023 et pour une dur\u00E9e de 6 ans: GEMMA Consult SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 7170 FAYT-LEZ-MANAGE - Le Reposoir, 25, enregistr\u00E9e \u00E0 la BCE sous ne nr : 0887.019.666, repr\u00E9sent\u00E9e par M. Hugues DESMECHT;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
        "kbo": "0878169902",
        "name": "PROMA CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Nommer les administrateurs suivants avec effet au 31 mars 2023 et pour une dur\u00E9e de 6 ans: ... PROMA CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 7802 ATH, rue du Chapitre, 25, enregistr\u00E9e \u00E0 la BCE sous le nr 0878.169.902, repr\u00E9sent\u00E9e par M. Philippe FIEVEZ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fanny COLS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-31",
      "evidence_quote": "Nommer les administrateurs suivants avec effet au 31 mars 2023 et pour une dur\u00E9e de 6 ans: ... Mme Fanny COLS"
    }
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 175790.0,
      "currency": "EUR",
      "after_eur": 738890.0,
      "delta_eur": 175790.0,
      "before_eur": 563100.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la soci\u00E9t\u00E9, avec effet au 31 d\u00E9cembre 2021... En r\u00E9sulte la cr\u00E9ation de deux mille quatre cent septante-cinq (2.475) actions nouvelles... que le capital est ainsi effectivement port\u00E9 de cinq cent soixante-trois mille cent euro (563.100,00 \u20AC) \u00E0 sept cent trente-huit mille huit cent nonante euros (738.890,00\u20AC)",
      "contribution_type": "in_kind"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christiane LESCREVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL TEMAK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 16 mars 2018 a notamment d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la SCRL TEMAK comme administrateur de GEOGRIND SA avec effet au 6 d\u00E9cembre 2017, La SCRL TEMAK a fait savoir qu\u0027elle avait d\u00E9sign\u00E9 Madame Christiane LESCREVE comme repr\u00E9sentante permanente de la soci\u00E9t\u00E9 pour sa fonction "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FIEVEZ",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "SA ABRACO DEBRA NETWORK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "S\u00E9ance tenante, de conseil d\u0027administration s\u0027est r\u00E9uni afin de d\u00E9signer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la soci\u00E9t\u00E9 SA ABRACO DEBRA NETWORK. Cette derni\u00E8re est pr\u00E9sente, repr\u00E9sent\u00E9e par Monsieur Philippe FIEVEZ qui d\u00E9clare qu\u0027il sera repr\u00E9sentant permanent de ladite soci\u00E9t\u00E9 dans sa fonction d\u0027ad"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SPRL AVANTI MANAGEMENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-12-06",
      "evidence_quote": "Lors de la publication du PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 5 d\u00E9cembre 2017, le volet C du formulaire II \u00E9tait incomplet si bien que la BCE ne renseigne pas la d\u00E9mission de la SPRL AVANTI MANAGEMENT avec effet au 6 d\u00E9cembre 2017."
    }
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "STREPY-BRACQUEGNIES",
        "region": null,
        "street": "Rue de la Croix du Ma\u00EFeur",
        "country": "BE",
        "postcode": "7110",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "Rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "110"
      },
      "effective_date": null,
      "evidence_quote": "De ratifier la d\u00E9cision de transfert du si\u00E8ge social \u00E0 l\u0027adresse suivante : Rue de la Croix du Ma\u00EFeur, 17 B-7110 STREPY-BRACQUEGNIES"
    }
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FIEVEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, qui s\u0027est tenue le 24 mars 2016, a act\u00E9, la d\u00E9mission, en date du 24 mars 2016, de leur poste d\u0027administrateur de: Monsieur Philippe FIEVEZ, n\u00BA registre national 610206-377-59, n\u00E9 \u00E0 Kolwezi (RDC) le 6/2/1961 et domicil\u00E9: au 52 rue du Hautbois, \u00E0 7000 Mons (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges DECHIEF",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878169902",
        "name": "PRO\u041C\u0410 CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-03-24",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale a act\u00E9 la nomination comme administrateur \u00E0 partir du 24 mars 2016, de PRO\u041C\u0410 CONSULT SPRL, enregistr\u00E9e sous le num\u00E9ro BE 0878.169.902 r\u00E9pr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Geoges DECHIEF"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue de l\u0027Esp\u00E9rance",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "110"
      },
      "old_address": {
        "city": "Tournai",
        "region": null,
        "street": "rue de la Recherche",
        "country": "BE",
        "postcode": "7530",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2015-07-11",
      "evidence_quote": "a)L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 7700 Mouscron, rue de l\u0027Esp\u00E9rance, 110. L\u0027assembl\u00E9e d\u00E9cide donc de modifier l\u0027alin\u00E9a 1 de l\u0027article 2 des statuts pour le remplacer par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 7700 Mouscron, rue de l\u0027Esp\u00E9rance, 110 \u00BB"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc DECORTE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-16",
      "evidence_quote": "le Conseil d\u0027Administration, qui s\u0027est tenu le 27 juin 2014, a act\u00E9 la d\u00E9mission de son poste d\u0027administrateur, \u00E0 la date du 16 mai 2014 de Mr Marc DECORTE"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Patrick DOLBERG",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "5 septembre 2014: Mr Patrick DOLBERG, S\u00E9bastien JOINE et Baudouin van MALE de GHORAIN"
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "S\u00E9bastien JOINE",
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        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "5 septembre 2014: Mr Patrick DOLBERG, S\u00E9bastien JOINE et Baudouin van MALE de GHORAIN"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudouin van MALE de GHORAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "5 septembre 2014: Mr Patrick DOLBERG, S\u00E9bastien JOINE et Baudouin van MALE de GHORAIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe FIEVEZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "NOMINATION ADMINISTRATEUR: 5 septembre 2014: Mr Philippe FIEVEZ - n\u00B0 registre national: 610206-377-59"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Philippe VANDENBULCKE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-05",
      "evidence_quote": "NOMINATION PRESIDENT DU CONSEIL D\u0027ADMINISTRATION: 5 septembre 201: Mr Philippe VANDENBULCKE -n registre national: 561206-079-31"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Marc Vantieghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Avanti Management sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "- Avant\u00ED Managemer\u0131t sprl, admin\u00EDstrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Jean-Marc Vantieghem, ayant son si\u00E8ge social \u00E0 la rue de l\u0027esp\u00E9rance, 110 \u00E0 7700 Mouscron (Belgique)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ADN SA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "- ADN SA, administrateur, ayant son si\u00E8ge social \u00E0 la rue du Hautbois, 46-7000 Mons et enregistr\u00E9e sous le n\u00B0 BE0834.317.091"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0841.701.266",
    "name_full": "GEOGRIND",
    "legal_form": "SA"
  }
}