PC Louvain-la-Neuve

{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Hans-Erik Jonscher",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "PC Louvain-la-Neuve"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "PC LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -Monsieur Didier Willems"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt De Canni\u00E8re",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de six ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2031: -Monsieur Beno\u00EEt De Canni\u00E8re"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "PC LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory Gonzalez Rodriguez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "6.KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, est nomm\u00E9 en tant que commissaire pour un mandat d\u0027une dur\u00E9e de trois ans. Le mandat expirera au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2026. KPMG R\u00E9viseurs d\u0027Entre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "PC LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-02-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de Stefan Kerckhoven, en tant qu\u0027administrateur, effectif \u00E0 partir 1ier juillet 2023. Une d\u0117mission honorable est attribu\u00E9e \u00E0 Stefan Kerckhoven.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Willems",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la nomination en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 du monsieur Didier Willems, effective \u00E0 partir du 1ier juillet 2023, jusqu\u0027\u00E0 l\u0027assembl\u00E9e annuelle qui statuera sur l\u0027approbation des comptes annuels se ci\u00F4turant le 31 d\u00E9cembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDT DEVELOPMENTS SA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "L\u0027actionnaire unique confirme la d\u00E9mission de l\u0027administrateur suivant avec effet au 1ier janvier 2023: Dalen VDT DEVELOPMENTS SA, ayant d\u00E9sign\u00E9e en tant que repr\u00E9sentant permanent Monsieur Thierry Van Lui est accord\u00E9 d\u00E9change interm\u00E9diaire.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797177276",
        "name": "Pivert Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "L\u0027actionnaire unique confirme sa d\u00E9cision de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir. du 16 janvier 2023: - Pivert Consult SRL (BE 0797.177.276), qui a d\u00E9sign\u00E9e Monsieur Xavier Jaspers en\u0027 tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Jaspers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0797177276",
        "name": "Pivert Consult SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-16",
      "evidence_quote": "Le conseil d\u0027admin\u00EDstration confirme sa d\u00E9cision de nommer en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9: - Pivert Consult SRL (BE 0797.177.276), qui a d\u00E9sign\u00E9e Monsieur Xavier Jaspers en tant que repr\u00E9sentant permanent et ce \u00E0 partir du 16 janvier 2023."
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "KRONOS AUTOMOBILES, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs 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": "Aur\u00E9lie Van Oost",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Ixelles, Rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs 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": "Romane Vanden Dael",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "KRONOS AUTOMOBILES, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Kerckhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2025: Monsieur Stefan Kerckhoven."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Cortois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de la personne suivante en tant qu\u0027administrateur de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2027: -M. Eric Cortois."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-05-25",
      "evidence_quote": "Sur proposition de l\u0027organe d\u0027administration, l\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat en tant que commissaire de la soci\u00E9t\u00E9, \u00E0 compter de ce jour et pour une p\u00E9riode de trois ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2024: La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C KPMG R\u00E9viseurs d\u0027Entreprises \u00BB, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VDT Development",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de la SPRL. VDT Development, de Messieurs Didier T\u0027SERSTEVENS et Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier T\u0027SERSTEVENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de la SPRL. VDT Development, de Messieurs Didier T\u0027SERSTEVENS et Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt DE CANNIERE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, renouvelle les mandats d\u0027administrateurs de la SPRL. VDT Development, de Messieurs Didier T\u0027SERSTEVENS et Beno\u00EEt DE CANNIERE pour une dur\u00E9e de 6 ans \u00E9ch\u00E9ant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mont-Saint-Guibert",
        "region": null,
        "street": "Rue Andr\u00E9 Dumont",
        "country": "BE",
        "postcode": "1435",
        "box_number": null,
        "street_number": "16"
      },
      "old_address": {
        "city": "Gembloux",
        "region": null,
        "street": "Chauss\u00E9e de Tirlemont",
        "country": "BE",
        "postcode": "5030",
        "box_number": "1",
        "street_number": "91"
      },
      "effective_date": "2019-03-21",
      "evidence_quote": "le Conseil d\u00E9cide par la pr\u00E9sente de transf\u00E9rer le si\u00E8ge social actuellement situ\u00E9 \u00E0 5030 Gembloux, Chauss\u00E9e de Tirlemont, 91/1, \u00E0 l\u0027adresse suivante : Rue Andr\u00E9 Dumont, 16, \u00E0 1435 Mont-Saint-Guibert. Et ce \u00E0 partir du 21 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric CORTOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-01",
      "evidence_quote": "Le Conseil nomme provisoirement \u00E0 partir de cette m\u00EAme date, Monsieur Eric CORTOIS, domicili\u00E9 \u00E0 1170 Bruxelles, Av. Coloniale, 38, en qualit\u00E9 d\u0027administrateur pour la dur\u00E9e restant \u00E0 courir du mandat de Monsieur Claude DE NEEF, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "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": "Statuant sur le point 5 de l\u0027ordre du jour, I\u0027Assembl\u00E9e G\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9 renouvelle le mandat de commissaire de la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL. KPMG R\u00E9viseurs d\u0027Entreprises SCRL. civile (B00001), 1K, Brussels National Airport, 1930 Zaventem, est nomm\u00E9 en tant que commissaire pou"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0460.219.072",
    "name_full": "P.C. LOUVAIN-LA-NEUVE, EN ABREGE : KRONOS PORSCHE CENTER",
    "legal_form": "SA"
  }
}

{
  "events": [
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    "exchange_ratio_text": "514,72 EUR / 71,06 EUR = 7,24",
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