Servauto Belgium

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier Dubois",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Didier Dubois en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nathalie Baras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-01",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Nathalie Baras, n\u00E9e le 01/10/1978 \u00E0 Uccle, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PricewaterhouseCoopers Bedrijfsrevisoren -R\u00E9viseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, l\u0027actionnaire d\u00E9cide de renouveler le mandat de PricewaterhouseCoopers Bedrijfsrevisoren-R\u00E9viseur d\u0027Entreprises, repr\u00E9sent\u00E9e par Monsieur Patrick Mortroux, en tant que commissaire pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner Thys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Werner Thys en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et par cons\u00E9quent en sa qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet au 20 octobre 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Danny Bulens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-20",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Monsieur Danny Bulens, n\u00E9 le 2 septembre 1984 \u00E0 Bruxelles, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 20 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Roberg-Larsen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de Monsieur Joachim Roberg-Larsen en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 30 septembre 2024.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Amy Bradley",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-30",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer Madame Amy Bradley, n\u00E9e le 17 juillet 1984 \u00E0 Dublin, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 30 septembre 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "NV"
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Clifford Chance, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1050 Bruxelles, Avenue Louise 65 bo\u00EEte 2, 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\u2019 inscription/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": "Clifford Chance",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Clifford Chance LLP, woonstkeuze gedaan hebbende te 1050 Brussel, Louizalaan 65 bus 2, evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Clifford Chance LLP",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric De Coninck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire acte de la d\u00E9mission de M. Eric De Coninck, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des droits de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA \u00E0 Alimentation Couche-Tard Inc. (ou l\u0027",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim R\u00F8berg-Larsen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer M. Joachim R\u00F8berg-Larsen, n\u00E9 le 13 f\u00E9vrier 1978, \u00E0 Oslo, Norv\u00E8ge en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet \u00E0 compter de la date de r\u00E9alisation de la cession de 60% du capital social et des droits de vote de l\u0027Actionnaire par TotalEnergies Marketing Belgium SA",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard Anspach",
        "country": "BE",
        "postcode": "1000",
        "box_number": "02",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Commerce",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9 de Rue du Commerce 113 \u00E0 1040 Bruxelles, vers Boulevard Anspach 1/02 \u00E0 1000 Bruxelles et ce, avec effet au 1er janvier 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Monsieur Didier DUBOIS demeurant \u00E0 7822 Ath Route de Lessines 229 et le mandat de l\u0027administrateur Monsieur Werner THYS, demeurant \u00E0 2640 Mortsel Pansgatenlaan 45, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de renouveler le mandat de l\u0027administrateur Monsieur Monsieur Didier DUBOIS demeurant \u00E0 7822 Ath Route de Lessines 229 et le mandat de l\u0027administrateur Monsieur Werner THYS, demeurant \u00E0 2640 Mortsel Pansgatenlaan 45, pour une nouvelle p\u00E9riode de trois ans"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick MORTROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de nommer la SRL PricewaterhouseCoopers Bedrijfsrevisoren-Reviseur d\u0027Entreprises, dont le si\u00E8ge social est sis \u00E0 1831 Diegem, Culliganlaan 5, repr\u00E9sent\u00E9e par Monsieur Patrick MORTROUX en tant que commissaire pour un mandat de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 Wolvengracht 48, bus 501, 1000 Brussel, pour une nouvelte p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 Wolvengracht 48, bus 501, 1000 Brussel, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "F. BRANSWYK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Palm",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423097766",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Fabian Branswyk",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0423097766",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "L\u0027organe d\u0027administration a pris connaissance du fait que la soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises SCRL a d\u00E9cid\u00E9 de remplacer Alexis Palm par Fabian Branswyk, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent du commissaire avec effet \u00E0 partir du 1 octobre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Werner THYS, demeurant \u00E0 2640 Mortsel, Pansgatenlaan 45, et Didier DUBOIS, demeurant \u00E0 7822 Ath (Isi\u00E8res), Route de Lessines 229, pour une nouvelle p\u00E9riode de trois ans, qu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Werner THYS, demeurant \u00E0 2640 Mortsel, Pansgatenlaan 45, et Didier DUBOIS, demeurant \u00E0 7822 Ath (Isi\u00E8res), Route de Lessines 229, pour une nouvelle p\u00E9riode de trois ans, qu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SEMINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Marc SEMINCK en tant qu\u0027administrateur le 1er avril 2018. Les actionnaires acceptent cette d\u00E9mission et remercient Monsieur Marc SEMINCK pour le d\u00E9vouemment dont il a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s, les actionnaires confirment la d\u00E9cision du conseil d\u0027administration du 15 mars 2018 de pourvoir au remplacement de Monsieur Marc SEMINCK et de nommer Monsieur Didier DUBOIS, demeurant \u00E0 7822 Ath (Isi\u00E8res), Route de Lessines 229, en qualit\u00E9 d\u0027admi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de Monsieur Eric DE CONINCK, demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, pour une nouvelle p\u00E9riode de tro\u00EDs ans, qui viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des acti"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "A. PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2021."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SEMINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Marc SEMINCK de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 1er avril 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier DUBOIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-04-01",
      "evidence_quote": "le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Marc SEMINCK et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1\u00BAr avril 2018, Monsieur Didier DUBOiS demeurant \u00E0 7822 Ath (Isi\u00E8res), Route de Lessines 229, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Geert HOUBRECHTS en tant qu\u0027administrateur le 1er septembre 2016. Les actionnaires acceptent cette d\u00E9mission et remercient Monsieur Geert HOUBRECHTS pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "En application de l\u0027article 519 du Code des Soci\u00E9t\u00E9s, les actionnaires confirment la d\u00E9cision du conseil d\u0027admin\u00EDstration du 31 ao\u00FBt 2016 de pourvoir au remplacement de Monsieur Geert HOUBRECHTS et de nommer Monsieur Werner THYS, demeurant \u00E0 2640 Mortsel, Pansgatenlaan, 45, en qualit\u00E9 d\u0027administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
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}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Geert HOUBRECHTS de mettre fin \u00E0 son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 partir du 1er septembre 2016."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Werner THYS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-09-01",
      "evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et les statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Geert HOUBRECHTS et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 1er septembre 2016, Monsieur Werner THYS demeurant \u00E0 2640 Mortsel, Pansgatenlaan, 45, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert HOUBRECHTS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Geert HOUBRECHTS, demeurant \u00E0 3500 Hasselt, Zavelvennestraat 211, et Marc SEMINCK, demeurant \u00E0 2970 Schilde, Koekoeksdreef 54, pour une nouvelle p\u00E9riode de trois ans, qui v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc SEMINCK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler les mandats d\u0027administrateur de Messieurs Geert HOUBRECHTS, demeurant \u00E0 3500 Hasselt, Zavelvennestraat 211, et Marc SEMINCK, demeurant \u00E0 2970 Schilde, Koekoeksdreef 54, pour une nouvelle p\u00E9riode de trois ans, qui v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Les actionnaires ont bien pris note de la d\u00E9mission de Monsieur Thierry COLLIN en tant qu\u0027administrateur le 14 octobre 2015. Les actionnaires acceptent cette d\u00E9mission et remercient Monsieur Thierry COLLIN pour le d\u00E9vouement dont il a fait b\u00E9n\u00E9ficier la soci\u00E9t\u00E9 durant l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer Monsieur Eric DE CONINCK en qualit\u00E9 d\u0027administrateur \u00E0 partir du 14 octobre 2015, pour une p\u00E9riode qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIUM",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "Le conseil prend acte de la d\u00E9cision de Monsieur Thierry COLLIN de mettre fin \u00E0 son mandat d\u0027administrateur \u00E0 partir du 14 octobre 2015."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric DE CONINCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-14",
      "evidence_quote": "En application de l\u0027article 519 du code des soci\u00E9t\u00E9s et des statuts, le conseil d\u00E9cide de pourvoir au remplacement de Monsieur Thierry COLLIN et de nommer en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 octobre 2015, Monsieur Eric DE CONINCK demeurant \u00E0 1700 Dilbeek, Wolsemstraat 43, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.097.766",
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}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry COLLIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur pr\u00E9sentation du conseil d\u0027administration, les actionnaires d\u00E9cident de renouveler le mandat d\u0027administrateur de M. Thierry COLLIN, demeurant \u00E0 1640 Rhode-Saint-Gen\u00E8se, Rue des Bleuets, 32, pour une nouvelle p\u00E9riode de trois ans, qui viendra \u00E0 l\u0027\u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9raie ordinair"
    },
    {
      "kind": "commissaris_renew",
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      "person": {
        "rrn": null,
        "name": "A. PALM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KLYNVELD, PEAT, MARWICK, GOERDELER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire, la soci\u00E9t\u00E9 civile coop\u00E9rative KLYNVELD, PEAT, MARWICK, GOERDELER, pour un terme de trois ans pour s\u0027achever \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2018."
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  ],
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  "subject_company": {
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{
  "events": [],
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.097.766",
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{
  "events": [],
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  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0423.097.766",
    "name_full": "SERVAUTO BELGIQUE-LUXEMBOURG",
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