RV MOTORS

{
  "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.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "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 Madame LEBRUN V\u00E9ronique, r"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0548694950",
        "name": "DELVAUX ASSOCIES",
        "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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "St\u00E9phanie Guevar",
        "address": null,
        "birth_date": 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": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Misselyn",
        "address": null,
        "birth_date": 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."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "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": false,
    "effective_date": "2020-06-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat du commissaire de la soci\u00E9t\u00E9 DELVAUX ASSOCIES, R\u00E9viseurs d\u0027Entreprises, ayant ses bureaux \u00E0 1380 Ohain, chauss\u00E9e de Louvain, 428 boite 1, repr\u00E9sent\u00E9e par Monsieur Cheryl Delforge, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": null,
    "firm_name": "DELVAUX ASSOCIES",
    "ibr_number": null,
    "individual_name": "Cheryl Delforge"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "RMGA",
        "quote": "A l\u0027unanimit\u00E9, le conseil d\u00E9cide d\u0027appeler aux fonc tions de pr\u00E9sident, Monsieur Guy-Fernand ANDRE, qui accepte et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, la soci\u00E9t\u00E9 anonyme RMGA, d\u00FBment repr\u00E9sent\u00E9e comme dit est, qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANDRE Guy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement pour 6 ans des mandats d\u0027administrateurs de : - Monsieur ANDRE Guy;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MONFORT Steve",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide le renouvellement pour 6 ans des mandats d\u0027administrateurs de : ... - Monsieur MONFORT Steve:"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DELVAUX Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0894498861",
        "name": "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": "0894.498.861",
    "name_full": "RV MOTORS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre DELVAUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.C. S.C.R.L. DELVAUX associ\u00E9s R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer comme Commissaire la soci\u00E9t\u00E9 S.C. S.C.R.L. DELVAUX associ\u00E9s R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Pierre DELVAUX et situ\u00E9e au 428 bo\u00EEte 1, chauss\u00E9e de Louvain \u00E0 1380 LASNE, pour un d\u00E9lai de 3 (trois) ans, expirant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale annuelle qui se tien"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0894.498.861",
    "name_full": "RV MOTORS",
    "legal_form": "SA"
  }
}