GSL-RENT

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "death",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-12",
      "evidence_quote": "De algemene vergadering neemt, met diepe ontroering, akte van het overlijden van de heer Gustave GOEYENS op 12 januari 2026, en dat dit overlijden op diezelfde datum van rechtswege het einde van zijn mandaat als gedelegeerd bestuurder meebrengt.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Sara",
        "address": "6110 Montigny-le-Tilleul, Rue des Foug\u00E8res 71",
        "birth_date": "1998-12-03",
        "profession": null,
        "birth_place": "Charleroi"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om volgende personen te benoemen tot niet-statutaire bestuurders voor een duur van zes jaar, tot aan de volgende gewone algemene vergadering: \u2022Mevrouw GOEYENS Sara, geboren te Charleroi op 3 december 1998, wonende te 6110 Montigny-le-Tilleul, Rue des Foug\u00E8res ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Lara",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "profession": null,
        "birth_place": "Montigny-le-Tilleul"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om volgende personen te benoemen tot niet-statutaire bestuurders voor een duur van zes jaar, tot aan de volgende gewone algemene vergadering: \u2022Mevrouw GOEYENS Lara, geboren te Montigny-le-Tilleul op 3 december 2000, wonende te 6032 Mont-Sur-Marchienne, Chauss\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "profession": null,
        "birth_place": "Gosselies"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist unaniem om volgende personen te benoemen tot niet-statutaire bestuurders voor een duur van zes jaar, tot aan de volgende gewone algemene vergadering: \u2022Mevrouw WILMART Chantal, geboren te Gosselies op 26 augustus 1968, wonende te 6032 Mont-Sur-Marchienne, Chauss\u00E9e de T",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chantal WILMART",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-13",
      "evidence_quote": "Na beraadslaging beslist de Raad van Bestuur om het dagelijks bestuur van de Vennootschap toe te vertrouwen aan Mevrouw Chantal WILMART, bestuurder, die deze functie aanvaardt en met ingang van 13 januari 2026 wordt benoemd tot gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Gustave Goeyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-13",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "GSL Rent",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNER - R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-08-24",
      "evidence_quote": "Ze benoemt de naamloze vennootschap \u0022DGST \u0026 PARTNER - R\u00E9viseurs d\u0027entreprises\u0022 met maatschappelijke zetel te 1170 BRUSSEL, E. Van Becelaerelaan, 28A/71, die verklaart Fabio CRISI, R\u00E9viseur d\u0027entreprise, te hebben aangesteld als zijn vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "GSL-RENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Stevens-Woluwe",
        "region": null,
        "street": "Leuvensteenweg",
        "country": "BE",
        "postcode": "1932",
        "box_number": null,
        "street_number": "398"
      },
      "old_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": null,
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2023-07-18",
      "evidence_quote": "De Raad van Bestuur beslist ... de maatschappelijke zetel te verplaatsen naar Leuvensteenweg 398 1932 Sint-Stevens-Woluwe (Zaventem)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "GSL-RENT",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOEYENS Gustave",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt aangesteld als statutair bestuurder voor een onbepaalde termijn: de heer GOEYENS Gustave, geboren te Mont-sur-Marchienne op drie (3) december duizend negenhonderdvijftig (1950), aanwezig en die zijn opdracht aanvaardt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WILMART Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In geval van overlijden, ontslag of bestendige onbekwaamheid van de statutair bestuurder, wordt Mevrouw WILMART Chantal, geboren te Gosselies op 26 ao\u00FBt 1968 vanaf deze dag benoemd als statutair bestuurder zonder beperking van duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "GSL-RENT",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Pieters-Leeuw",
        "region": "Vlaams",
        "street": "Bergensesteenweg",
        "country": "BE",
        "postcode": "1600",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Fontaine-l\u0027Ev\u00EAque",
        "region": "Waals",
        "street": "Rue de Mons",
        "country": "BE",
        "postcode": "6140",
        "box_number": null,
        "street_number": "502"
      },
      "effective_date": "2023-02-02",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge en R\u00E9gion flamande \u00E0 1600 Sint-Pieters-Leeuw, Bergensesteenweg 24"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "AUTO EST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabio CRISI",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 PARTNERS R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Elle approuve \u00E0 l\u0027unanimit\u00E9 la nomination, aux fonctions de commissaire, la srl \u003C DGST \u0026 PARTNERS R\u00E9viseurs d\u0027entreprises \u00BB dont les bureaux sont sis \u00E0 1170 BRUXELLES, avenue E. Van Becelaere, 28A/71 laquelle a d\u00E9clar\u00E9 d\u00E9signer camme repr\u00E9sentant Fabio CRISI, R\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.911.980",
    "name_full": "AUTO EST",
    "legal_form": "SPRL"
  }
}

{
  "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": "0476.911.980",
    "name_full": "AUTO EST",
    "legal_form": "SPRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}