Renault MOTORS GEMBLOUX

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-22",
      "evidence_quote": "L\u0027Actionnaire unique : 1. prend acte de la fin du mandat d\u0027administrateur de Monsieur Guy ANDRE emp\u00EAch\u00E9 depuis le 22 d\u00E9cembre 2025. II le remercie pour les services rendus tout au long de ces ann\u00E9es. Il ne sera pas remplac\u00E9.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MISSELYN Vincent",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur MISSELYN Vincent, r\u00E9viseur d\u0027entreprises, et/ou Madame LEBRUN V\u00E9ronique"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy-Fernand ANDRE, de Madame Patricia REMACLE et de la soci\u00E9t\u00E9 RMGA (dont le mandat du repr\u00E9sentant permanent prend fin \u00E9galement) de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9, en raison de la transforma-tion de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy-Fernand ANDRE, de Madame Patricia REMACLE et de la soci\u00E9t\u00E9 RMGA (dont le mandat du repr\u00E9sentant permanent prend fin \u00E9galement) de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9, en raison de la transforma-tion de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RMGA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Guy-Fernand ANDRE, de Madame Patricia REMACLE et de la soci\u00E9t\u00E9 RMGA (dont le mandat du repr\u00E9sentant permanent prend fin \u00E9galement) de leurs fonctions d\u2019administrateurs de la soci\u00E9t\u00E9, en raison de la transforma-tion de la soci\u00E9t\u00E9 en soci\u00E9t\u00E9 anonyme."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy-Fernand ANDRE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans, \u00E0 dater des pr\u00E9sentes: \u2022 Monsieur GuyFernand ANDRE ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patricia REMACLE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans, \u00E0 dater des pr\u00E9sentes: \u2022 Madame Patricia REMACLE ;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Monfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-28",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u0027administrateurs \u00E0 3 et appelle \u00E0 cette fonction, pour un terme de six ans, \u00E0 dater des pr\u00E9sentes: \u2022 La soci\u00E9t\u00E9 anonyme \u00AB RMGA \u00BB ayant son si\u00E8ge \u00E0 1472 Genappe (VieuxGenappe), chauss\u00E9e de Bruxelles 26, dont le num\u00E9ro d\u2019entreprise est le BE0878.302.831, qui d\u00E9si"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Guevar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-11-30",
      "evidence_quote": "Le cabinet DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises SRL - BE0548.694.950- sera, \u00E0 partir du 30/11/2021, repr\u00E9sent\u00E9 par Madame St\u00E9phanie Guevar et Vincent Misselyn en tant que repr\u00E9sentant suppl\u00E9ant en remplacement de Monsieur Cheryl Delforge."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur MONFORT Steve et de la SA RMGA repr\u00E9sent\u00E9e par Monsieur ANDRE Guy de leur poste d\u0027administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Andre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission de Monsieur MONFORT Steve et de la SA RMGA repr\u00E9sent\u00E9e par Monsieur ANDRE Guy de leur poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "REMACLE Patricia",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme aux fonctions d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame REMACLE Patricia, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17 et la SA RMGA ayant son si\u00E8ge social \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles, 26, dont le num\u00E9ro"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steve Monfort",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, nomme aux fonctions d\u0027administrateurs, pour une dur\u00E9e ind\u00E9termin\u00E9e, Madame REMACLE Patricia, domicili\u00E9e \u00E0 6181 Courcelles, Fond des Rys, 17 et la SA RMGA ayant son si\u00E8ge social \u00E0 1472 Vieux-Genappe, chauss\u00E9e de Bruxelles, 26, dont le num\u00E9ro"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELFORGE Cheryl",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la SRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELFORGE Cheryl, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-08-30",
      "evidence_quote": "L\u0027Assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement du mandat de commissaire de la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, Chauss\u00E9e de Louvain, 428 Bo\u00EEte 1 \u00E0 1380 Ohain repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, r\u00E9viseur d\u0027entreprises, avec pour suppl\u00E9ant Monsieur DELFO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DELVAUX ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, d\u0027accepter la proposition du Conseil d\u0027Administration de nommer en tant que commissaire, la ScCRL DELVAUX ASSOCIES, R\u00E9viseur d\u0027Entreprises, sise Chauss\u00E9e de Louvain, 428 bo\u00EEte 1 \u00E0 1380 Lasne repr\u00E9sent\u00E9e par Monsieur DELVAUX Pierre, reviseur d\u0027entreprises. "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy ANDRE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0878302831",
        "name": "SCA RMGA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027ent\u00E9riner formellement sa d\u00E9cision de nommer g\u00E9rante la SCA RMGA dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Bruxelles, 26 \u00E0 1472 Vieux-Genappe, inscrite \u00E0 la BCE sour le num\u00E9ro 0878.302.831 et ce, \u00E0 compter du 1r janvier 2014 et pour une dur\u00E9e ind\u00E9termin\u00E9e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "L\u00E9on Lafontaine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ScPRL Lafontaine Detilleux \u0026 Cie",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Knaepen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur d\u00E9cision unanime de l\u0027Assembl\u00E9e G\u00E9n\u00E9rate Extraordinaire du 1\u00BAr septembre 2012, le mandat de Commissaire a \u00E9t\u00E9 confi\u00E9 \u00E0 la ScPRL Lafontaine Detilleux \u0026 Cie, repr\u00E9sent\u00E9e par L\u00E9on Lafontaine, r\u00E9viseur d\u0027entreprises; et par Philippe Knaepen, r\u00E9viseur d\u0027entreprises, d\u00E9sign\u00E9 comme suppl\u00E9ant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0424.948.684",
    "name_full": "RENAULT MOTORS GEMBLOUX",
    "legal_form": "SPRL"
  }
}