GREENHILL

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        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de 4052 Beaufays, Voie de l\u0027Air Pur 17-19 vers 1160 Auderghem, Avenue Herrmann Debroux 54, \u00E0 partir du 1er f\u00E9vrier 2023.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d\u0027administration",
    "date": "2023-02-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BST REVISEURS D\u0027ENTREPRISES",
    "person_name": null,
    "org_rep_person_name": "Mathieu GUILLAUME",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
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}

{
  "notary": {
    "name": "Ludovic du BUS de WARNAFFE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2022-02-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-12-29",
    "unanimous": true
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  "agm_change": {
    "new_schedule": "deuxi\u00E8me vendredi de d\u00E9cembre \u00E0 18h",
    "old_schedule": "premier vendredi de d\u00E9cembre \u00E0 18h",
    "effective_from_year": 2022,
    "rule_changes_summary": "La date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a \u00E9t\u00E9 modifi\u00E9e. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "fiscal_year_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "4052 Beaufays, voie de l\u2019Air Pur 17-19",
    "address_old": "4052 Beaufays, voie de l\u2019Air Pur 17-19",
    "effective_date": "2022-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
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    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": "2022-06-30",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.367.870",
    "org_name": "GREENHILL",
    "person_name": null,
    "org_rep_person_name": null
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  "co_filed_documents": [
    "rapport de l\u2019organe de gestion",
    "procuration",
    "statuts coordonn\u00E9s"
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  "fiscal_year_change": {
    "new_end_mm_dd": "30-06",
    "old_end_mm_dd": "31-12",
    "new_start_mm_dd": "07-01",
    "old_start_mm_dd": "01-01",
    "first_full_new_year": 2023,
    "transition_period_end": "2022-06-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
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    "books_custody_address": null
  },
  "officer_designation": {
    "role": "other",
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    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "GREENHILL",
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Voie de l\u0027Air Pur 17-19 \u00E0 4052 BEAUFAYS",
        "city": "Beaufays",
        "region": "waals_gewest",
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Charles Legrelle 17 - 1040 Etterbeek",
        "city": "Etterbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Le Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anne SCIASCIA",
    "firm_city": null,
    "firm_name": "TRIGONE-CONSEIL sa",
    "office_city": "Beaufays",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2021-03-24",
    "filing_date": "2021-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-02-19",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0435.367.870",
    "org_name": "TRIGONE-CONSEIL sa",
    "person_name": null,
    "org_rep_person_name": "Anne SCIASCIA",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "PV d\u0027AGE du 19.02.2021",
    "Copie certifi\u00E9e conforme du PV d\u0027AGE du 19.02.2021"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BEAUFAYS",
        "region": null,
        "street": "Voie de l\u0027Air Pur",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Etterbeek",
        "region": null,
        "street": "Rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "4. Le Conseil d\u0027administration tenu au sein de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet ce jour, \u00E0 l\u0027adresse suivante : Voie de l\u0027Air Pur, 17-19 \u00E0 4052 BEAUFAYS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Van der Mercsch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur (d\u00E9l\u00E9gu\u00E9)",
      "person": {
        "rrn": null,
        "name": "Axel Van der Mersch",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Antoine Forcinal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Antoine Forcinal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "SA LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Van der Mercsch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Pierre Van der Mercsch, administrateur... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur... avec effet \u00E0 compter de ce 19 f\u00E9vrier",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Luigi Santambrogio, administrateur -(d\u00E9l\u00E9gu\u00E9)... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Axel Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "Ont remis leur d\u00E9mission respective lors du conseil d\u0027administratiuon dat\u00E9 du 19 f\u00E9vrier 2021... Monsieur Axel Van der Mersch, administrateur-(d\u00E9l\u00E9gu\u00E9)... l\u0027assembl\u00E9e ent\u00E9rine les d\u00E9missions des administrateurs susmentionn\u00E9s de leur mandat respectif d\u0027administrateur et, le cas \u00E9ch\u00E9ant, de d\u00E9l\u00E9gu\u00E9 \u00E0 ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FORCINAL Antoine",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 19 f\u00E9vrier 2021 : Monsieur FORCINAL Antoine... qui accepte"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOULIN Julien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0672892661",
        "name": "LA FRANCAISE DE L\u0027ENERGIE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-19",
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 compter du 19 f\u00E9vrier 2021 : ... la SA LA FRANCAISE DE L\u0027ENERGIE, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Saint-Remy 1, 57600 Forbach, France, et inscrite \u00E0 la BCE sous le n\u00B0 0672.892.661, qui accepte, agissant par son rep"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "rue Charles Legrelle, 17 \u00E0 1040 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue de Tervueren, 92-1040 Bruxelles Belgique",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92",
        "locality_suffix": null
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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  ],
  "notary": {
    "name": "Axel van der MERSCH",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-12-07",
    "filing_date": "2020-11-27",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-25",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Axel van der MERSCH",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur-D\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "92"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "rue Charles Legrelle",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2020-09-25",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 lors de sa s\u00E9ance du 25 septembre 2020 de transf\u00E9rer son si\u00E8ge social rue Charles Legrelle, 17 \u00E0 1040 Bruxelles et ce, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0435.367.870",
    "name_full": "GREENHILL",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre van der Mersch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luigi Santambrogio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale qui s\u0027est tenue le 30 avril 2019 a d\u00E9cid\u00E9 de r\u00E9\u00E9lire pour un terme de six ans Messieurs Pierre van der Mersch et Luigi Santambrogio en leur qualit\u00E9 d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0435.367.870",
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}

{
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{
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{
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