HYDROCAR Industrie

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl MILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Micka\u00EBl MILLET arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2031 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exerc"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, constatant que le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Didier Delanoye en tant que r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Luc PANTIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-06-27",
      "evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-Luc PANTIN de son mandat d\u0027administrateur prenant effet \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Justine Delannoy",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "Gilles Lespinasse",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Justine Delannoy, Gilles Lespinasse et la soci\u00E9t\u00E9 VCSP ROUTE FRANCE, qui, \u00E0 cet effet, \u00E9lisent domicile \u00E0 59374 Loos Cedex, 4\u00E8me Avenue Port Fluvial (France), ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/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": "VCSP ROUTE FRANCE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027Administrateur de Monsieur Christophe MINIER arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e pour une p\u00E9riode de six arn\u00E9es qui prendra fin en 2028 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e \u00E0 statuer sur les comptes de l\u0027ex"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de ne pas renouveler le mandat d\u0027Administrateur de Monsieur Lahbib BOUARFA arrivant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane BAKOWSKI",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur St\u00E9phane BAKOWSKI, demeurant 52 rue Casimir Delavigne 59000 LILLE (France), en qualit\u00E9 d\u0027Administrateur pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2028 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annueile appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercic"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, constatant que le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises arrive \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Commissaire de la SCRL PwC R\u00E9viseurs d\u0027Entreprises repr\u00E9sent\u00E9e par Monsieur Didier Delanoye en tant que r\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat du Commissaire de KPMG R\u00E9viseurs d\u0027Entreprises SCRL venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Delanoye",
        "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 d\u00E9cide de nommer la SCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. La soci\u00E9t\u00E9 HYDROCAR INDUSTRIE d\u00E9signe Monsieur Didier Delanoye, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DEBRABANT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat d\u0027administrateur de Monsieur Fabrice DEBRABANT venant \u00E0 expiration \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Micka\u00EBl MILLET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer Monsieur Micka\u00EBl MILLET, demeurant 14, boulevard Victor Hugo, 78100 SAINT GERMAIN EN LAYE (France), en qualit\u00E9 d\u0027administrateur pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2025 \u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-12-31",
      "evidence_quote": "prend acte de la d\u00E9mission de Monsieur Lahbib BOUARFA qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2016 et accepte cette d\u00E9mission."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-01-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Christophe MINIER, demeurant en France \u00E0 MARLY (57155), 13, les Hameaux du Golf, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er janvier 2017 et pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique Vandooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, KPMG R\u00E9viseurs d\u0027Entreprises SCRL civile (B00001), avenue du Bourget 40 \u00E0 1130 Bruxelles, pour un mandat d\u0027une dur\u00E9e de trois ar\u0131s."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Jean-Pierre RODOZ de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembi\u00E9e d\u00E9cide de prendre acte de la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric VASSEUR de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Lahbib BOUARFA demeurant en France \u00E0 AIX NOULETTE (62160), 3, voie des Anciens Combattants, en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2016, \u00E0 titre gratuit et pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2022 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annue"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe MINIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Christophe MINIER demeurant en France \u00E0 MARLY (57155), 13, les Hameaux du Golf, en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2016, \u00E0 titre gratuit et pour une p\u00E9riode de six ann\u00E9es qui prendra fin en 2022 \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle appel\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e: - prend acte de la d\u00E9mission de Monsieur Jean-Pierre RODOZ qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2015 et accepte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Lahbib BOUARFA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-01",
      "evidence_quote": "d\u00E9cide de nommer Monsieur Lahbib BOUARFA, demeurant en France \u00E0 AIX NOULETTE (62160), 3, voie des Anciens Combattants, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 dater du 1er janvier 2016 et pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prendre acte de la d\u00E9miss\u00EDon de Monsieur Laurent DIEU, 1410 Waterloo - Rue de l\u0027Ange 14, de ses fonctions d\u0027administrateur \u00E0 effet du 31 d\u00E9cembre 2014"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric VASSEUR",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur Fr\u00E9d\u00E9ric VASSEUR, demeurant 202 Rue du Pont du K\u00E0 59273 Peronne en M\u00E9lantois (France) en qualit\u00E9 d\u0027administrateur \u00E0 effet du 1er janvier 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent DIEU",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-12-31",
      "evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: - prend acte de la d\u00E9mission de Monsieur Laurent DIEU, 1410 Waterloo - Rue de l\u0027Ange 14, qui a fait part de sa d\u00E9cision de d\u00E9missionner de ses fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 effet du 31 d\u00E9cembre 2014 et accepte cette d\u00E9mission"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre RODOZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-01",
      "evidence_quote": "Le conseil, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9: ... d\u00E9cide de nommer aux fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Pierre RODOZ, demeurant 51, rue de l\u0027Egalit\u00E9 \u00E0 (59700) Marcq-en-Baroeul (France) \u00E0 effet du 1er janvier 2015 pour la dur\u00E9e de son mandat d\u0027administrateur."
    }
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-12-07",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0456.911.273",
    "name_full": "HYDROCAR INDUSTRIE",
    "legal_form": "SA"
  },
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  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}