GEVELE

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      "evidence_quote": "L\u0027Organe d\u0027Administration d\u00E9cide de nommer Monsieur Emmanuel PHILIP en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 GEVELE, avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices, son mandant expirant de plein droit \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire approuvant les comptes de l\u0027exercice 2024",
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{
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{
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{
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      "effective_date": "2020-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, en date du 1er avril 2020, \u00E0 l\u0027adresse suivante: Avenue Louise 143/4 - 1050 Ixelles",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-09",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "La SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est renomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 com"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-09",
      "evidence_quote": "Le Conseil d\u0027Admin\u00EDstration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 la SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mons"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "le mandat de la SPRL \u00AB RdB \u003E, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, R\u00E9viseur d\u0027entreprise (IREA1741), sise rue du Long Ch\u00EAne 3 \u00E0 1930 Wezembeek-Oppem, est renouvell\u00E9 en qualit\u00E9 de Commissaire."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL FBR INTERNATIONAL MANAGEMENT \u0026 SERVICES, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599,827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Philippe LECUYER est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "J\u00E9r\u00F4me HOERMANN est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Emmanuel PHILIP est renomm\u00E9 en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour pour une dur\u00E9e de 3 exercices"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Philippe LECUYER"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "J\u00E9r\u00F4me HOERMANN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel PHILIP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
      "person": {
        "rrn": null,
        "name": "Philippe LECUYER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL Fbr International Management \u0026 Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SPRL Fbr International Management \u0026 Services",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "_kbo_extracted_mismatch": "0146.666.270"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank BREUGELMANS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur Frank BREUGELMANS en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compter de ce jour."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599827808",
        "name": "SPRL Fbr Intemational Management \u0026 Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-04-09",
      "evidence_quote": "La SPRL Fbr Intemational Management \u0026 Services, dont le si\u00E8ge social est sis \u00E0 3110 Rotselaar, Zonnedauwstraat 10 et connue aupr\u00E8s de la BCE sous le num\u00E9ro 0599.827.808, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugelmans, est nomm\u00E9e en qualit\u00E9 d\u0027administrateur avec effet \u00E0 compte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Breugelmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "La gestion joumali\u00E8re de la soci\u00E9t\u00E9 est d\u00E9l\u00E9gu\u00E9e \u00E0 La SPRL Fbr International Management \u0026 Services, administrateur, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Frank Breugeimans, avec effet au 15 avril 2015, pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-15",
      "evidence_quote": "Le conseil nomme Monsieur Philippe Lecuyer en qualit\u00E9 de Pr\u00E9sident du conseil d\u0027administration avec effet au 15 avril 2015 et ce, tant qu\u0027il aura la quaiit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Lecuyer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil prend acte de la d\u00E9mission de M. LECUYER en qualit\u00E9 de repr\u00E9sentant permanent de la i soci\u00E9t\u00E9 charg\u00E8 de l\u0027ex\u00E9cution des mandats d\u0027administrateurs au nom et pour le compte de la S.A. GEVELE, pour la dur\u00E9e respective de ces mandats."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Antoine de le Court",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-04-07",
    "filing_date": "2015-03-25",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2014-12-05",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "S.A. GEVELE",
        "role": "other",
        "address": "Avenue Louise 149/24 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La d\u00E9l\u00E9gation journali\u00E8re du conseil de surveillance est ratifi\u00E9e comme \u00E9tant exerc\u00E9e \u00E0 titre gratuit, correction d\u0027une information erron\u00E9e publi\u00E9e ant\u00E9rieurement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "S.A. GEVELE",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Antoine de le Court",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale de la S.A. GEVELE, tenue le 5 d\u00E9cembre 2014, a ratifi\u00E9 la d\u00E9cision du conseil de surveillance selon laquelle la d\u00E9l\u00E9gation journali\u00E8re serait exerc\u00E9e \u00E0 titre gratuit. Cette ratification corrige une erreur ant\u00E9rieurement publi\u00E9e dans l\u0027Annexe du Moniteur belge du 12 d\u00E9cembre 2013, o\u00F9 il \u00E9tait indiqu\u00E9 que la d\u00E9l\u00E9gation \u00E9tait r\u00E9mun\u00E9r\u00E9e.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2013-12-12",
    "what_corrected": "La mention selon laquelle la d\u00E9l\u00E9gation journali\u00E8re serait r\u00E9mun\u00E9r\u00E9e, alors qu\u0027elle est en r\u00E9alit\u00E9 gratuite.",
    "prior_pub_number": "24392906"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Renaud de Borman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL RdB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La SPRL RdB, repr\u00E9sent\u00E9e par Monsieur Renaud de Borman, sise rue du Long Ch\u00EAne 3 \u00E0 1970 Wezembeek-Oppem est nomm\u00E9e en qualit\u00E9 de commissaire."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.666.270",
    "name_full": "GEVELE",
    "legal_form": "SA"
  }
}