RENAULT PHILIPPEVILLE

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 au greffe du Tribunal de l\u0027entreprise de Li\u00E8ge, division Dinant le 27 MARS 2026",
      "value": "2026-03-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: D\u00E9missions - Nominations",
      "value": "D\u00E9missions - Nominations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 janvier 2026 tenu au si\u00E8ge de soci\u00E9t\u00E9.",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte, avec une profonde \u00E9motion, le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, et que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 \u013E\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u0117rale ordinaire: -Mademoiselle GOEYENS Sara...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-01-27"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 \u013E\u0027unanimit\u00E9 de nommer comme administrateurs non statutaires pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u0117rale ordinaire: ... -Mademoiselle GOEYENS Lara...",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-01-27"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Leur mandat sera gratuit sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "l\u0027assembl\u00E9e, apr\u00E8s d\u00E9lib\u00E9ration, d\u00E9cide \u00E0 l\u0027unanimit\u00E9 1.de mettre fin de mani\u00E8re anticip\u00E9e, \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e, aux mandats en cours de cet administrateur, sans pr\u00E9judice, sans indemnit\u00E9 sp\u00E9cifique,",
      "value": {
        "date": "2026-01-27",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "officer_reappointment",
      "quote": "2.de le nommer comme administrateur non statutaire pour une dur\u00E9e de six ans, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les comptes annuels de l\u0027ann\u00E9e 2031. Cet administrateur accepte sa r\u00E9\u00E9lection.",
      "value": {
        "role": "administrateur non statutaire",
        "term": "six ans",
        "start_date": "2026-01-27",
        "end_condition": "assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui approuve les comptes annuels de l\u0027ann\u00E9e 2031"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "board_meeting",
      "quote": "Extrait du proc\u00E8s-verbal du Conseil d\u0027Administration du 27 janvier 2026 tenu au si\u00E8ge de la soci\u00E9t\u00E9.",
      "value": "2026-01-27",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "Le Conseil d\u0027Administration constate le d\u00E9c\u00E8s de Monsieur Gustave GOEYENS survenu le 12 janvier 2026, que ce d\u00E9c\u00E8s entra\u00EEne de plein droit, \u00E0 cette m\u00EAme date, la cessation de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9.",
      "value": {
        "date": "2026-01-12",
        "role": "administrateur d\u00E9l\u00E9gu\u00E9"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration d\u00E9cide de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 Madame Chantal WILMART, administrateur, qui accepte cette fonction et est nomm\u00E9e administrateur d\u00E9l\u00E9gu\u00E9, avec effet \u00E0 compter \u00E0 partir du 27 janvier 2026.",
      "value": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "start_date": "2026-01-27"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "representation_rule",
      "quote": "Madame Chantal WILMART dispose de tous les pouvoirs n\u00E9cessaires \u00E0 la gestion journali\u00E8re, \u00E0 la repr\u00E9sentation de la Soci\u00E9t\u00E9 dans ce cadre, ainsi qu\u0027\u00E0 l\u0027engagement de celle-ci \u00E0 l\u0027\u00E9gard des tiers.",
      "value": "gestion journali\u00E8re, repr\u00E9sentation de la Soci\u00E9t\u00E9 dans ce cadre, engagement de celle-ci \u00E0 l\u0027\u00E9gard des tiers",
      "object": "e1",
      "subject": "e5"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4484,
    "truncated": false,
    "needs_verify": true
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  "entities": [
    {
      "id": "e1",
      "kbo": "0433.088.964",
      "kind": "company",
      "name": "RENAULT Philippeville",
      "attrs": {
        "seat": "30 Zoning des Quatre Bras - 5600 Philippeville",
        "legal_form": "SA"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gustave Goeyens",
      "attrs": {
        "role": "administrateur d\u00E9l\u00E9gu\u00E9",
        "death_date": "2026-01-12"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Sara Goeyens",
      "attrs": {
        "address": "6110 Montigny-le-Tilleul, rue des Foug\u00E8res, 71",
        "birth_date": "1998-12-03",
        "birth_place": "Charleroi"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Lara Goeyens",
      "attrs": {
        "address": "6032 Mont-Sur-Marchienne, Chauss\u00E9e de Thuin 174",
        "birth_date": "2000-12-03",
        "birth_place": "Montigny-le-Tilleul"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Chantal Wilmart",
      "attrs": {
        "address": "6032 Mont-Sur-Marchienne chauss\u00E9e de Thuin 174",
        "birth_date": "1968-08-26",
        "birth_place": "Gosselies"
      }
    }
  ]
}

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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare renouveler (apr\u00E8s ses mandats de 2021, 2022 et 2023), aux fonctions de commissaire la Soci\u00E9t\u00E9 Anonyme \u0022DGST \u0026 Partners - Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 Avenue E. Van Becelaere, 28A/71, 1170 Bruxelles, avec comme repr\u00E9sentant permanent Fabio CRISI, r\u00E9viseur d\u2019entreprise.",
    "firm_kbo": null,
    "firm_name": "DGST \u0026 Partners - Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Fabio CRISI"
  },
  "subject_company": {
    "kbo": "0433.088.964",
    "name_full": "RENAULT PHILIPPEVILLE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "GOEYENS Gustave",
        "quote": "Ensuite de quoi, le conseil d\u2019administration proc\u00E8de \u00E0 la nomination de Monsieur GOEYENS Gustave, pr\u00E9nomm\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re et Pr\u00E9sident du conseil d\u2019administration, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants: Monsieur Gustave GOEYENS... avec effet au 28/06/2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants:... Monsieur Gustave Philippe... avec effet au 28/06/2019"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Miguel Angel TORRES COBO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandant des administrateurs suivants:... et Monsieur Miguel Angel TORRES COBO... avec effet au 28/06/2019"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gustave GOEYENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "Lors de la r\u00E9union du 28 juin 2019, le conseil d\u0027administration de la soci\u00E9t\u00E9 \u00E0 l\u0027unanimit\u00E9, a d\u00E9cid\u00E9 de nommer: Monsieur Gustave GOEYENS, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.088.964",
    "name_full": "RENAULT PHILIPPEVILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Philippeville",
        "region": null,
        "street": "rue de France",
        "country": "BE",
        "postcode": "5600",
        "box_number": null,
        "street_number": "84"
      },
      "old_address": {
        "city": "Mouscron",
        "region": null,
        "street": "rue du Bocl\u00E9",
        "country": "BE",
        "postcode": "7700",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2005-01-01",
      "evidence_quote": "A P\u0027unanimit\u00E9, l\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 5600 Philippeville, rue France, 84, avec effet au premier janvier deux mil cainq"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0433.088.964",
    "name_full": "J. AMEYE AUTOMOBILES",
    "legal_form": "SPRL"
  }
}